N-PX 1 loeb_npx.txt ANNUAL REPORT FOR PROXY VOTING 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: 811-22852 NAME OF REGISTRANT: Loeb King Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 125 Broad Street 14th Floor New York, NY 10004 NAME AND ADDRESS OF AGENT FOR SERVICE: David S. Hampson 125 Broad Street 14th Floor New York, NY 10004 REGISTRANT'S TELEPHONE NUMBER: 212-483-7000 DATE OF FISCAL YEAR END: 08/31 DATE OF REPORTING PERIOD: 07/01/2013 - 06/30/2014 Loeb King Alternative Strategies Fund -------------------------------------------------------------------------------------------------------------------------- AAREAL BANK AG, WIESBADEN Agenda Number: 705141517 -------------------------------------------------------------------------------------------------------------------------- Security: D00379111 Meeting Type: AGM Meeting Date: 21-May-2014 Ticker: ISIN: DE0005408116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 30 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting MAY 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE CONFIRMED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, OF THE MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP (INCLUDING DISCLOSURES IN ACCORDANCE WITH SECTIONS 289 (4) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB)) AS WELL AS THE REPORT BY THE SUPERVISORY BOARD FOR THE 2013 FINANCIAL YEAR 2. PASSING OF A RESOLUTION ON THE Mgmt Take No Action APPROPRIATION OF NET RETAINED PROFIT FOR THE 2013 FINANCIAL YEAR 3. PASSING OF A RESOLUTION ON THE FORMAL Mgmt Take No Action APPROVAL OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2013 FINANCIAL YEAR 4. PASSING OF A RESOLUTION ON THE FORMAL Mgmt Take No Action APPROVAL OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2013 FINANCIAL YEAR 5. PASSING OF A RESOLUTION ON APPOINTMENT OF Mgmt Take No Action THE EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT/MAIN 6. PASSING OF A RESOLUTION ON THE CANCELLATION Mgmt Take No Action OF THE EXISTING AUTHORISATION TO ISSUE CONVERTIBLE BONDS AND ON GRANTING THE MANAGEMENT BOARD AUTHORISATION TO ISSUE PROFIT PARTICIPATION RIGHTS WITH OR WITHOUT CONVERSION RIGHTS AND WITH THE OPTION OF EXCLUDING SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, ON THE CREATION OF CONDITIONAL CAPITAL AND ON AMENDMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION 7. PASSING OF A RESOLUTION ON APPROVAL OF THE Mgmt Take No Action SYSTEM OF MANAGEMENT BOARD REMUNERATION 8. PASSING OF A RESOLUTION ON THE INCREASE IN Mgmt Take No Action VARIABLE REMUNERATION IN ACCORDANCE WITH SECTION 25A (5) OF THE GERMAN BANKING ACT (KWG) 9. PASSING OF A RESOLUTION ON AMENDMENT OF THE Mgmt Take No Action REMUNERATION OF A SUPERVISORY BOARD COMMITTEE AND ON AMENDMENT OF ARTICLE 9 (5) OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION 10. PASSING OF A RESOLUTION ON ADMISSION OF A Mgmt Take No Action NON-CASH DIVIDEND AND ON ADDITION OF A NEW ARTICLE (20) TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION 11. PASSING OF A RESOLUTION REGARDING APPROVAL Mgmt Take No Action OF THE CONCLUSION OF NEW AMENDMENT AGREEMENTS TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 934027360 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: AAN ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) AN AMENDMENT TO AARON'S BYLAWS TO Mgmt No vote DECLASSIFY THE BOARD OF DIRECTORS OF AARON'S 2) DIRECTOR RAY M. ROBINSON Mgmt No vote RONALD W. ALLEN Mgmt No vote BRIAN R. KAHN Mgmt No vote 3) A NON-BINDING RESOLUTION TO APPROVE THE Mgmt No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AASTRA TECHNOLOGIES LIMITED Agenda Number: 704893901 -------------------------------------------------------------------------------------------------------------------------- Security: 002922201 Meeting Type: SGM Meeting Date: 09-Jan-2014 Ticker: ISIN: CA0029222019 -------------------------------------------------------------------------------------------------------------------------- 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", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS 1 Special resolution, the full text of which Mgmt Take No Action is set forth in Appendix "B" to the management proxy circular of the Corporation dated December 11, 2013 (the "Circular"), to approve a plan of arrangement pursuant to Section 192 of the Canada Business Corporations Act to effect, among other things, the acquisition by Mitel Networks Corporation of all the outstanding Common Shares of the Corporation, all as more particularly described in the Circular -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 933942725 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ALPERN Mgmt No vote EDWARD M. LIDDY Mgmt No vote FREDERICK H. WADDELL Mgmt No vote 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt No vote ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt No vote APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ABLYNX NV, GHENT Agenda Number: 704844376 -------------------------------------------------------------------------------------------------------------------------- Security: B0031S109 Meeting Type: EGM Meeting Date: 25-Nov-2013 Ticker: ISIN: BE0003877942 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 245719 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS, CHANGE IN RECORD DATE FROM 24 OCT TO 11 NOV 2013 AND 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) 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 Decision to approve, pursuant to Article Mgmt Take No Action 554 of the Belgian Company Code (hereafter "BCC") the terms and conditions of variable remuneration consisting of an offer by the proxyholder of the General Meeting of 50,000 warrants giving right to subscribe for a number of shares (as set out in the terms and conditions of these warrants) to Mr. Peter Fellner. The board of directors proposes to approve the concerned variable remuneration pursuant to Article 554 of the BCC. The board of directors points out that this item on the agenda will lapse if (and insofar) item number 5 on the current agenda will not be approved by the General Meeting 2 Acknowledgement of the report of the Non-Voting Statutory Auditor in accordance with Articles 596 and 598 BCC regarding the issue of warrants for the benefit of a certain director of the Company 3 Acknowledgement of the special report of Non-Voting the board of directors in accordance with Article 583 BCC regarding the issue of warrants for the benefit of a certain director of the Company 4 Acknowledgement of the special report of Non-Voting the board of directors in accordance with Articles 596 and 598 BCC regarding the issue of warrants for the benefit of a certain director of the Company 5 Decision in principle to increase the Mgmt Take No Action capital by way of the issue of a maximum of fifty thousand (50,000) warrants for the benefit of a certain director of the Company. These warrants will have the terms and conditions that are set out in the report of the board of directors referred to in item 3 of the agenda. The board of directors proposes to approve the issue of a maximum of fifty thousand (50,000) warrants, with the issue and exercise conditions as set out in the report of the board of directors referred to in item 3 of the agenda, and for the benefit of the person mentioned therein 6 Power of attorney to Mr. Edwin Moses, with Mgmt Take No Action power of substitution, to determine the number of warrants that are offered to the beneficiary and to proceed to all acts necessary or useful for the offer of the warrants and to realize the issue of the warrants. This proxy, among other things, includes the following powers: -offer the warrants to the persons referred to above by way of an offer letter in accordance with his decision regarding the number of warrants that will be offered to each of the persons referred to above; - collect the written acceptances of the offer of the warrants (that include a proxy to subscribe for the warrants); -appear before a notary with a view to recording the realization of the issue of the warrants the offer of which has been accepted. -file the notary deed regarding the realization of the issue of the warrants with the Court of Commerce. The realization of the issue of the warrants will occur for the number of warrants that have been accepted 7 Power of attorney to the CEO, with power of Mgmt Take No Action substitution, for the implementation of the decisions which shall be taken with regard to the preceding items of the agenda, which comprises (amongst other things) all actions in the framework of the exercise procedure of the warrants on shares, issued in accordance with agenda item 5. This includes, amongst other things, all actions in the framework of the exercise procedure set out in the issue and exercise conditions of the stock option plan (as being referred to in item 3) and in article 591 of the Belgian Company Code, including, but not limited to (i) opening a (blocked) bank account in the name of the Company, and communicating such bank account number to the relevant warrant holders, request the submission, if required, of adequate evidence of the right of a person or persons that wish(es) to exercise the warrants as well as declarations and documents deemed necessary or desirable for purposes of any applicable law or regulation; (ii) the acknowledgement of the notifications and payments with regard to the exercise of warrants; (iii) the preparation and execution of the list to be prepared in accordance with Article 591 BCC in view of the warrant exercise; (iv) contacts with the Statutory Auditor of the Company in the framework of the authentication of the list of exercised warrants in accordance with Article 591 BCC; (v) determination of the (registered or dematerialised) form of the shares issued further to the exercise of warrants; (vi) appearing in front of a notary with a view to enacting the capital increase and the number of shares issued upon the capital increase, following the exercise of warrants, and the amendment of the Articles of Association to reflect the new number of the Company's shares and the new amount of the Company's capital, as the case may be; (vii) determination of the new capital representative value of the shares of the Company, as the case may be; (viii) record the new shares, respectively profit certificates, in the share register, respectively profit certificate register, and make the necessary amendments to the warrant register; and (ix) perform all actions that are necessary, required or useful in this respect. This power of attorney does not affect the power of attorney granted by the Board of Directors to the CEO by notary deed of 3 December 2010, by notary deed of 28 April 2011, by notary deed of 1 February 2012 and by notary deed of 26 April 2012. The Board of Directors proposes to approve the power of attorney mentioned here above 8 The Board of Directors proposes to approve Mgmt Take No Action the grant of a power of attorney to any one Director, acting alone and with power of substitution, to satisfy the necessary formalities in connection with the "Crossroad Bank for Enterprises", the "Business One-Stop Shops" and the value added tax, if necessary -------------------------------------------------------------------------------------------------------------------------- ACTAVIS PLC. Agenda Number: 933949565 -------------------------------------------------------------------------------------------------------------------------- Security: G0083B108 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: ACT ISIN: IE00BD1NQJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt No vote 1B. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt No vote 1C. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt No vote 1D. ELECTION OF DIRECTOR: TAMAR D. HOWSON Mgmt No vote 1E. ELECTION OF DIRECTOR: JOHN A. KING Mgmt No vote 1F. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt No vote 1G. ELECTION OF DIRECTOR: JIRI MICHAL Mgmt No vote 1H. ELECTION OF DIRECTOR: SIGURDUR OLI OLAFSSON Mgmt No vote 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt No vote 1J. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt No vote 1K. ELECTION OF DIRECTOR: ANDREW L. TURNER Mgmt No vote 1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt No vote 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt No vote EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO VOTE ON A SHAREHOLDER PROPOSAL Shr No vote REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 933980650 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 30-May-2014 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt No vote 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt No vote 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt No vote 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt No vote 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt No vote 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt No vote 1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt No vote FRANKLIN 1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt No vote 1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt No vote 1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt No vote 1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt No vote 1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt No vote 2. APPROVAL OF THE APPOINTMENT OF THE Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE AMENDMENTS TO AETNA'S ARTICLES Mgmt No vote OF INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS 4. TO APPROVE AN AMENDMENT TO AETNA'S ARTICLES Mgmt No vote OF INCORPORATION TO PROVIDE HOLDERS OF AT LEAST 25% OF THE VOTING POWER OF ALL OUTSTANDING SHARES THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS 5. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt No vote AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN 6. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt No vote COMPENSATION ON A NON-BINDING ADVISORY BASIS 7A. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr No vote CHAIR 7B. SHAREHOLDER PROPOSAL ON POLITICAL Shr No vote CONTRIBUTIONS - BOARD OVERSIGHT 7C. SHAREHOLDER PROPOSAL ON POLITICAL Shr No vote CONTRIBUTION DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 933981284 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Meeting Date: 30-May-2014 Ticker: AGIO ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. LEWIS C. CANTLEY Mgmt No vote PERRY KARSEN Mgmt No vote PAUL J. CLANCY Mgmt No vote 2 RATIFICATION OF THE SELECTION OF ERNST & Mgmt No vote YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 933978136 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PAUL J. MITCHELL Mgmt No vote 1.2 ELECTION OF DIRECTOR: RICHARD F. POPS Mgmt No vote 2. TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt No vote APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO AUTHORIZE HOLDING THE 2015 ANNUAL Mgmt No vote GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AT A LOCATION OUTSIDE OF IRELAND. 4. TO APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt No vote INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE THE AUDIT AND RISK COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. 5. TO APPROVE THE ALKERMES PLC 2011 STOCK Mgmt No vote OPTION AND INCENTIVE PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 933947799 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: AGN ISIN: US0184901025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt No vote 1B. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt No vote 1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt No vote 1D. ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt No vote PH.D. 1E. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt No vote 1F. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt No vote M.D. 1G. ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt No vote 1H. ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt No vote 1I. ELECTION OF DIRECTOR: HENRI A. TERMEER Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt No vote NAMED EXECUTIVE OFFICERS. 4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO ACT BY WRITTEN CONSENT. 5. STOCKHOLDER PROPOSAL (SEPARATE CHAIRMAN AND Shr No vote CEO). -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 933894099 -------------------------------------------------------------------------------------------------------------------------- Security: 023139884 Meeting Type: Annual Meeting Date: 18-Dec-2013 Ticker: AMBC ISIN: US0231398845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DIANA N. ADAMS Mgmt No vote EUGENE M. BULLIS Mgmt No vote VICTOR MANDEL Mgmt No vote JEFFREY S. STEIN Mgmt No vote NADER TAVAKOLI Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote AMBAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt No vote EXECUTIVE COMPENSATION. 4. TO VOTE, ON AN ADVISORY BASIS, ON WHETHER Mgmt No vote EXECUTIVE COMPENSATION SHOULD BE SUBMITTED TO STOCKHOLDERS FOR AN ADVISORY VOTE EVERY ONE, TWO OR THREE YEARS. 5. TO APPROVE AMBAC'S 2013 INCENTIVE Mgmt No vote COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 933952651 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES W. GOODYEAR Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1I. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Against For CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL - REPORT ON CLIMATE Shr Against For CHANGE RISK. -------------------------------------------------------------------------------------------------------------------------- ANGLE ENERGY INC, CALGARY AB Agenda Number: 704845304 -------------------------------------------------------------------------------------------------------------------------- Security: 034760207 Meeting Type: SGM Meeting Date: 10-Dec-2013 Ticker: ISIN: CA0347602074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK YOU. CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS 1 The approval, with or without variation, of Mgmt Take No Action a special resolution, the full text of which is set forth in Appendix A to the joint management information circular of the Corporation and Bellatrix Exploration Ltd. ("Bellatrix") dated November 8, 2013 (the "Information Circular"), approving a plan of arrangement involving the Corporation, the holders of Common Shares, the holders of 5.75% convertible unsecured subordinated debentures of the Corporation due January 31, 2016, Angle Resources Inc., Angle Energy Partnership and Bellatrix under Section 193 of the Business Corporations Act (Alberta), all as more particularly described in the Information Circular 2 On any other business that may properly Mgmt Take No Action come before the Meeting or any postponement or adjournment thereof, in such manner as the proxyholder may determine in his or her discretion -------------------------------------------------------------------------------------------------------------------------- AOZORA BANK,LTD. Agenda Number: 705388191 -------------------------------------------------------------------------------------------------------------------------- Security: J0172K107 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3711200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Take No Action 1.2 Appoint a Director Mgmt Take No Action 1.3 Appoint a Director Mgmt Take No Action 1.4 Appoint a Director Mgmt Take No Action 1.5 Appoint a Director Mgmt Take No Action 1.6 Appoint a Director Mgmt Take No Action 1.7 Appoint a Director Mgmt Take No Action 1.8 Appoint a Director Mgmt Take No Action 2 Appoint a Corporate Auditor Mgmt Take No Action 3 Appoint a Substitute Corporate Auditor Mgmt Take No Action 4 Approve Provision of Retirement Allowance Mgmt Take No Action for Retiring Directors (Non Full-time Director and Outside Directors) 5 Approve Payment of Accrued Benefits Mgmt Take No Action associated with Abolition of Retirement Benefit System for Full-time Directors 6 Approve Payment of Accrued Benefits Mgmt Take No Action associated with Abolition of Retirement Benefit System for Outside Directors and Corporate Auditors 7 Approve Details of Compensation as Mgmt Take No Action Stock-Linked Compensation Type Stock Options for Full-time Directors -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933915564 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2014 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt No vote TIMOTHY COOK Mgmt No vote MILLARD DREXLER Mgmt No vote AL GORE Mgmt No vote ROBERT IGER Mgmt No vote ANDREA JUNG Mgmt No vote ARTHUR LEVINSON Mgmt No vote RONALD SUGAR Mgmt No vote 2. THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt No vote ARTICLES OF INCORPORATION (THE "ARTICLES") TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE 3. THE AMENDMENT OF THE ARTICLES TO ELIMINATE Mgmt No vote THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK 4. THE AMENDMENT OF THE ARTICLES TO ESTABLISH Mgmt No vote A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 6. A NON-BINDING ADVISORY RESOLUTION TO Mgmt No vote APPROVE EXECUTIVE COMPENSATION 7. THE APPROVAL OF THE APPLE INC. 2014 Mgmt No vote EMPLOYEE STOCK PLAN 8. A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON Shr No vote AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS 9. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr No vote CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS" 10. A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A Shr No vote NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY) 11. A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE Shr No vote OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 933917140 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 04-Mar-2014 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt No vote 1B. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt No vote 1C. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt No vote 1D. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt No vote 1E. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt No vote 1F. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt No vote 1G. ELECTION OF DIRECTOR: GERHARD H. PARKER Mgmt No vote 1H. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt No vote 1I. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt No vote 1J. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt No vote 1K. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt No vote 1L. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt No vote 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 4. STOCKHOLDER PROPOSAL TITLED "SPECIAL Shr No vote SHAREOWNER MEETINGS." -------------------------------------------------------------------------------------------------------------------------- ARTHROCARE CORPORATION Agenda Number: 933979140 -------------------------------------------------------------------------------------------------------------------------- Security: 043136100 Meeting Type: Special Meeting Date: 08-May-2014 Ticker: ARTC ISIN: US0431361007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF FEBRUARY 2, 2014, BY AND AMONG THE ARTHROCARE CORPORATION, SMITH & NEPHEW, INC., A DELAWARE CORPORATION, ROSEBUD ACQUISITION CORPORATION, A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF SMITH & NEPHEW, INC. AND, SMITH & NEPHEW PLC, AN ENGLISH PUBLIC LIMITED COMPANY, AS IT MAY BE AMENDED FROM TIME TO TIME. 2 TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3 TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For TO APPROVE THE GOLDEN PARACHUTE COMPENSATION PAYABLE TO ARTHROCARE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- ASIAINFO-LINKAGE, INC. Agenda Number: 933901274 -------------------------------------------------------------------------------------------------------------------------- Security: 04518A104 Meeting Type: Special Meeting Date: 19-Dec-2013 Ticker: ASIA ISIN: US04518A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote DATED AS OF MAY 12, 2013 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG THE COMPANY, SKIPPER LIMITED ("PARENT") AND SKIPPER ACQUISITION CORPORATION ("MERGER SUB"), PROVIDING FOR THE MERGER OF MERGER SUB WITH AND INTO THE COMPANY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt No vote BASIS, THE AGREEMENTS OR UNDERSTANDINGS WITH AND ITEMS OF COMPENSATION PAYABLE TO, OR WHICH MAY BECOME PAYABLE TO, THE NAMED EXECUTIVE OFFICERS OF THE COMPANY THAT ARE BASED ON OR OTHERWISE RELATE TO THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt No vote MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Agenda Number: 933972691 -------------------------------------------------------------------------------------------------------------------------- Security: 046265104 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: AF ISIN: US0462651045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH F. PALLESCHI Mgmt No vote JANE D. CARLIN Mgmt No vote 2. THE APPROVAL OF THE 2014 AMENDED AND Mgmt No vote RESTATED STOCK INCENTIVE PLAN FOR OFFICERS AND EMPLOYEES OF ASTORIA FINANCIAL CORPORATION. 3. THE APPROVAL OF THE ASTORIA FINANCIAL Mgmt No vote CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN, AS AMENDED MARCH 19, 2014. 4. THE APPROVAL, ON A NON-BINDING BASIS, OF Mgmt No vote THE COMPENSATION OF ASTORIA FINANCIAL CORPORATION'S NAMED EXECUTIVE OFFICERS. 5. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- ATMI, INC. Agenda Number: 933939247 -------------------------------------------------------------------------------------------------------------------------- Security: 00207R101 Meeting Type: Special Meeting Date: 15-Apr-2014 Ticker: ATMI ISIN: US00207R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote DATED AS OF FEBRUARY 4, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG ATMI, INC., ENTEGRIS, INC. AND ATOMIC MERGER CORPORATION. 2 TO ADJOURN THE SPECIAL MEETING, IF Mgmt No vote NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 3 TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt No vote TO APPROVE THE GOLDEN PARACHUTE COMPENSATION PAYABLE TO ATMI'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- AUGUSTA RESOURCE CORP, VANCOUVER BC Agenda Number: 705134271 -------------------------------------------------------------------------------------------------------------------------- Security: 050912203 Meeting Type: MIX Meeting Date: 02-May-2014 Ticker: ISIN: CA0509122036 -------------------------------------------------------------------------------------------------------------------------- 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 2.8 AND 3". THANK YOU. 1 TO SET THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For 2.1 ELECTION OF DIRECTOR: TIMOTHY C. BAKER Mgmt For For 2.2 ELECTION OF DIRECTOR: LENARD F. BOGGIO Mgmt For For 2.3 ELECTION OF DIRECTOR: GILMOUR CLAUSEN Mgmt For For 2.4 ELECTION OF DIRECTOR: W. DURAND EPPLER Mgmt For For 2.5 ELECTION OF DIRECTOR: CHRISTOPHER M.H. Mgmt For For JENNINGS 2.6 ELECTION OF DIRECTOR: ROBERT P. PIROOZ Mgmt For For 2.7 ELECTION OF DIRECTOR: ROBERT P. WARES Mgmt For For 2.8 ELECTION OF DIRECTOR: RICHARD W. WARKE Mgmt For For 3 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 APPROVING THE CONTINUANCE OF THE Mgmt Against Against CORPORATION'S SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 933945884 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: AVP ISIN: US0543031027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS R. CONANT Mgmt No vote W. DON CORNWELL Mgmt No vote V. ANN HAILEY Mgmt No vote NANCY KILLEFER Mgmt No vote MARIA ELENA LAGOMASINO Mgmt No vote SARA MATHEW Mgmt No vote SHERI MCCOY Mgmt No vote CHARLES H. NOSKI Mgmt No vote GARY M. RODKIN Mgmt No vote PAULA STERN Mgmt No vote 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL REGARDING PROHIBITION Shr No vote OF ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE OF CONTROL. 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr No vote SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL CARE PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- AXEL SPRINGER SE, BERLIN Agenda Number: 705040551 -------------------------------------------------------------------------------------------------------------------------- Security: D76169115 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: DE0005501357 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the established annual Non-Voting financial statements of Axel Springer SE and the approved consolidated financial statements as of 31 December 2013 together with the consolidated management report of Axel Springer SE and the Group for the fiscal year 2013 (including the explanatory report of the Management Board pursuant to section 176 paragraph 1 sentence 1 of the Stock Corporation Act (Aktiengesetz)1 on the disclosure of takeover provisions in accordance with section 289 paragraph 4 and section 315 paragraph 4 of the Commercial Code (Handelsgesetzbuch) and the explanatory report of the Management Board on the key features of the internal control and risk management system with regard to the accounting process pursuant to section 289 paragraph 5 and section 315 paragraph 2 number 5 of the Commercial Code), as well as the report by the Supervisory Board 2. Appropriation of profits Mgmt Take No Action 3. Discharge of the members of the Management Mgmt Take No Action Board of Axel Springer Aktiengesellschaft and Axel Springer SE for the fiscal year 2013 4.1 Discharge of the member of the Supervisory Mgmt Take No Action Board of Axel Springer Aktiengesellschaft for the fiscal year 2013 4.2 Discharge of the member of the Supervisory Mgmt Take No Action Board of Axel Springer SE for the fiscal year 2013 5.1 New election to the Supervisory Board: Mr. Mgmt Take No Action Oliver Heine 5.2 New election to the Supervisory Board: Mr. Mgmt Take No Action Rudolf Knepper 5.3 New election to the Supervisory Board: Mr. Mgmt Take No Action Lothar Lanz 5.4 New election to the Supervisory Board: Dr. Mgmt Take No Action Nicola Leibinger-Kammuller 5.5 New election to the Supervisory Board: Mgmt Take No Action Prof. Dr. Wolf Lepenies 5.6 New election to the Supervisory Board: Mgmt Take No Action Prof. Dr. Wolfgang Reitzle 5.7 New election to the Supervisory Board: Dr. Mgmt Take No Action h.c. Friede Springer 5.8 New election to the Supervisory Board: Mr. Mgmt Take No Action Martin Varsavsky 5.9 New election to the Supervisory Board: Dr. Mgmt Take No Action Giuseppe Vita 6.1 Consent to the Spin-off and Assumption Mgmt Take No Action Agreements: The spin-off and assumption agreement between Axel Springer SE and Achtundsechzigste "Media" Vermogensverwaltungsgesellschaft mbH and Neunundsechzigste "Media" Vermogensverwaltungsgesellschaft mbH dated 4 March 2014 (document number R 174/2014 of the notary Hans-Hermann Rosch, Berlin) is approved. The Management Board is instructed to file the spin-off for registration in the commercial register no sooner than the closing of the purchase agreement for the transfer of the regional newspaper and women's magazine activities sold by Axel Springer SE to FUNKE Media Group has been completed 6.2 Consent to the Spin-off and Assumption Mgmt Take No Action Agreements: The spin-off and assumption agreement between Axel Springer SE and Siebzigste "Media" Vermogensverwaltungsgesellschaft mbH dated 4 March 2014 (document number R 174/2014 of the notary Hans-Hermann Rosch, Berlin) is approved. The Management Board is instructed to file the spin-off for registration in the commercial register no sooner than the closing of the purchase agreement for the transfer of the TV program guide activities TV Neu, Bildwoche and Funk UHR sold by Axel Springer SE to Funke Media Group has been completed 6.3 Consent to the Spin-off and Assumption Mgmt Take No Action Agreements: The spin-off and assumption agreement between Axel Springer SE and Einundsiebzigste "Media" Vermogensverwaltungsgesellschaft mbH dated 4 March 2014 (document number R 174/2014 of the notary Hans-Hermann Rosch, Berlin) is approved. The Management Board is instructed to file the spin-off for registration in the commercial register no sooner than the closing of the purchase agreement on the transfer of the TV program guide activities Horzu (including Horzu Digital), Horzu Wissen and TV Digital sold by Axel Springer SE to Funke Media Group has been completed 7.1 Appointment of the auditor for the annual Mgmt Take No Action financial statements and the consolidated financial statements, respectively, as well as for the auditory review of the half-yearly financial report and appointment of the auditor for the closing balance sheets of the spin-offs proposed for resolution under agenda item 6: Ernst & Young GmbH Wirtschaftsprufungsgesellschaft, Stuttgart, Berlin branch, is appointed as auditor for the annual financial statements and the consolidated financial statements for the fiscal year 2014 7.2 Appointment of the auditor for the annual Mgmt Take No Action financial statements and the consolidated financial statements, respectively, as well as for the auditory review of the half-yearly financial report and appointment of the auditor for the closing balance sheets of the spin-offs proposed for resolution under agenda item 6: Ernst & Young GmbH Wirtschaftsprufungsgesellschaft, Stuttgart, Berlin branch, is also appointed as auditor for the auditory review of the half-yearly financial report for the fiscal year 2014 7.3 Appointment of the auditor for the annual Mgmt Take No Action financial statements and the consolidated financial statements, respectively, as well as for the auditory review of the half-yearly financial report and appointment of the auditor for the closing balance sheets of the spin-offs proposed for resolution under agenda item 6: Ernst & Young GmbH Wirtschaftsprufungsgesellschaft, Stuttgart, Berlin branch, is appointed as the auditor for the closing balance sheets of Axel Springer SE required under the Transformation Act (section 125 and section 17 paragraph 2 Transformation Act) for the spin-offs proposed for resolution under agenda item 6 8. Authorization to acquire and dispose of Mgmt Take No Action treasury shares pursuant to article 5 SE-Regulation in conjunction with section 71 paragraph 1 number 8 of the Stock Corporation Act, as well as on the exclusion of the shareholder subscription rights 9.1 The information required under article 61 Mgmt Take No Action of the SE-Regulation in conjunction with section 285 number 9 litera a) sentences 5 to 8 of the Commercial Code and section 315a paragraph 1 and section 314 paragraph 1 number 6 litera a) sentences 5 to 8 of the Commercial Code (in their respective applicable version) shall not be disclosed in the annual financial statements and the consolidated financial statements of Axel Springer SE for the fiscal years 2014 up to and including 2018. The resolution of the ordinary shareholders' meeting of the Company dated 23 April 2010 under agenda item 8 of such meeting shall expire at the time when this resolution becomes effective 9.2 To the extent legally permissible, no Mgmt Take No Action individualized or function-specific information on Management Board remuneration shall be disclosed for the time period up to the end of the ordinary shareholders' meeting for the fiscal year 2018, irrespective whether in a manner set forth in agenda item 9.a) or in a different manner; this applies in particular to the description or determination of the Management Board remuneration, and/or the system thereof, in connection with a resolution of the shareholders' meeting on the Management Board remuneration 10. Resolution on the change of the location of Mgmt Take No Action the shareholders' meeting and on the amendment of the Articles of Association: Section 18 paragraph 1 of the Articles of Association is restated as specified: The ordinary shareholders' meeting takes place within the first six months after the end of the fiscal year. The location of the ordinary shareholders' meeting is at the registered office of the Company or in another city in the Federal Republic of Germany having 100,000 or more residents, the capital city of a member state of the European Union, or in the cities of Zurich or Basel in Switzerland -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 933963680 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: BGS ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT C. CANTWELL Mgmt No vote 1.2 ELECTION OF DIRECTOR: CYNTHIA T. JAMISON Mgmt No vote 1.3 ELECTION OF DIRECTOR: CHARLES F. MARCY Mgmt No vote 1.4 ELECTION OF DIRECTOR: DENNIS M. MULLEN Mgmt No vote 1.5 ELECTION OF DIRECTOR: CHERYL M. PALMER Mgmt No vote 1.6 ELECTION OF DIRECTOR: ALFRED POE Mgmt No vote 1.7 ELECTION OF DIRECTOR: STEPHEN C. SHERRILL Mgmt No vote 1.8 ELECTION OF DIRECTOR: DAVID L. WENNER Mgmt No vote 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt No vote EXECUTIVE COMPENSATION (PROPOSAL NO. 2) 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PROPOSAL NO. 3) -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 933957459 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual and Special Meeting Date: 30-Apr-2014 Ticker: ABX ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.W.D. BIRCHALL Mgmt No vote G. CISNEROS Mgmt No vote N. GOODMAN Mgmt No vote J.B. HARVEY Mgmt No vote N.H.O. LOCKHART Mgmt No vote D. MOYO Mgmt No vote A. MUNK Mgmt No vote D. NAYLOR Mgmt No vote S.J. SHAPIRO Mgmt No vote J.C. SOKALSKY Mgmt No vote J.L. THORNTON Mgmt No vote E.L. THRASHER Mgmt No vote 02 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt No vote COMPENSATION APPROACH 04 RESOLUTION CONFIRMING BY-LAW NO. 2 Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 933939487 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER Mgmt No vote 1B. ELECTION OF DIRECTOR: ROBERT L. PARKINSON, Mgmt No vote JR. 1C. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt No vote 1D. ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt No vote 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt No vote COMPENSATION. 4. SHAREHOLDER PROPOSAL - RIGHT TO ACT BY Shr No vote WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr No vote SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- BEAM INC. Agenda Number: 933926050 -------------------------------------------------------------------------------------------------------------------------- Security: 073730103 Meeting Type: Special Meeting Date: 25-Mar-2014 Ticker: BEAM ISIN: US0737301038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF JANUARY 12, 2014 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG SUNTORY HOLDINGS LIMITED, A JAPANESE CORPORATION ("SUNTORY HOLDINGS"), SUS MERGER SUB LIMITED, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF SUNTORY HOLDINGS, AND BEAM INC., A DELAWARE CORPORATION ("BEAM") 2 THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BEAM'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT 3 THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT -------------------------------------------------------------------------------------------------------------------------- BGC PARTNERS, INC. Agenda Number: 933997326 -------------------------------------------------------------------------------------------------------------------------- Security: 05541T101 Meeting Type: Annual Meeting Date: 03-Jun-2014 Ticker: BGCP ISIN: US05541T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD W. LUTNICK Mgmt For For JOHN H. DALTON Mgmt For For STEPHEN T. CURWOOD Mgmt For For ALBERT M. WEIS Mgmt For For WILLIAM J. MORAN Mgmt For For LINDA A. BELL Mgmt For For 02 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION 03 APPROVAL OF THE FIFTH AMENDED AND RESTATED Mgmt For For BGC PARTNERS, INC. LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- BILFINGER SE, MANNHEIM Agenda Number: 705086305 -------------------------------------------------------------------------------------------------------------------------- Security: D11648108 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: DE0005909006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 17 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Receive financial statements and statutory Non-Voting reports for fiscal 2013 2. Approve allocation of income and dividends Mgmt Take No Action of EUR 3.00 per share 3. Approve discharge of management board for Mgmt Take No Action fiscal 2013 4. Approve discharge of supervisory board for Mgmt Take No Action fiscal 2013 5. Ratify Ernst & Young GmbH as auditors for Mgmt Take No Action fiscal 2014 6. Approve affiliation agreements with Mgmt Take No Action subsidiaries 7. Approve creation of EUR 69 million pool of Mgmt Take No Action capital with partial exclusion of preemptive rights -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933989723 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 04-Jun-2014 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN-JACQUES BIENAIME Mgmt No vote MICHAEL GREY Mgmt No vote ELAINE J. HERON Mgmt No vote PIERRE LAPALME Mgmt No vote V. BRYAN LAWLIS Mgmt No vote RICHARD A. MEIER Mgmt No vote ALAN J. LEWIS Mgmt No vote WILLIAM D. YOUNG Mgmt No vote KENNETH M. BATE Mgmt No vote DENNIS J. SLAMON Mgmt No vote 2 TO APPROVE AMENDMENTS TO BIOMARIN'S AMENDED Mgmt No vote AND RESTATED 2006 EMPLOYEE STOCK PURCHASE PLAN (THE 2006 ESPP) TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2006 ESPP FROM 2,500,000 TO 3,500,000 AND TO EXTEND THE TERM OF THE 2006 ESPP TO MAY 2, 2018. 3 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt No vote COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ITS PROXY STATEMENT. 4 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- BLACKBERRY LIMITED Agenda Number: 934025746 -------------------------------------------------------------------------------------------------------------------------- Security: 09228F103 Meeting Type: Annual and Special Meeting Date: 19-Jun-2014 Ticker: BBRY ISIN: CA09228F1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN CHEN Mgmt No vote TIMOTHY DATTELS Mgmt No vote CLAUDIA KOTCHKA Mgmt No vote RICHARD LYNCH Mgmt No vote BARBARA STYMIEST Mgmt No vote PREM WATSA Mgmt No vote 02 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt No vote ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 03 RESOLUTION CONFIRMING BY-LAW NO. A4 OF THE Mgmt No vote COMPANY, WHICH SETS OUT ADVANCE NOTICE REQUIREMENTS FOR DIRECTOR NOMINATIONS AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. 04 RESOLUTION APPROVING THE COMPANY'S DEFERRED Mgmt No vote SHARE UNIT PLAN FOR DIRECTORS AS AMENDED, WHICH WILL ALLOW FOR TREASURY ISSUANCES AND SECONDARY MARKET PURCHASES OF COMMON SHARES OF THE COMPANY ON A REDEMPTION OF UNITS AS DISCLOSED IN THE MANAGEMENT INFORMATIOIN CIRCULAR FOR THE MEETING. 05 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt No vote SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BLACKHAWK NETWORK HOLDINGS, INC. Agenda Number: 933973009 -------------------------------------------------------------------------------------------------------------------------- Security: 09238E104 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: HAWK ISIN: US09238E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS J. MACKENZIE Mgmt No vote LAWRENCE F. PROBST III Mgmt No vote 2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 3, 2015 3 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt No vote BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY" VOTE) AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED 4 TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt No vote FREQUENCY OF FUTURE SAY-ON-PAY VOTES 5 TO APPROVE OUR 2013 EQUITY INCENTIVE AWARD Mgmt No vote PLAN -------------------------------------------------------------------------------------------------------------------------- BRE PROPERTIES, INC. Agenda Number: 933924943 -------------------------------------------------------------------------------------------------------------------------- Security: 05564E106 Meeting Type: Special Meeting Date: 28-Mar-2014 Ticker: BRE ISIN: US05564E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE MERGER OF BRE PROPERTIES, Mgmt No vote INC. (THE "COMPANY") WITH AND INTO A WHOLLY OWNED SUBSIDIARY OF ESSEX PROPERTY TRUST INC., TOGETHER WITH THE OTHER TRANSACTIONS CONTEMPLATED BY THAT CERTAIN AGREEMENT AND PLAN OF MERGER DATED DECEMBER 19, 2013, BY AND AMONG THE COMPANY, ESSEX PROPERTY TRUST INC. AND ITS SUBSIDIARY, AS AMENDED FROM TIME TO TIME. 2 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt No vote CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF THE COMPANY IN CONNECTION WITH THE MERGER. 3 TO ADJOURN THE SPECIAL MEETING, IF Mgmt No vote NECESSARY OR APPROPRIATE, ON ONE OR MORE OCCASIONS, TO ANOTHER DATE, TIME OR PLACE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- BRIGUS GOLD CORP Agenda Number: 704954735 -------------------------------------------------------------------------------------------------------------------------- Security: 109490102 Meeting Type: SGM Meeting Date: 27-Feb-2014 Ticker: ISIN: CA1094901024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS 1 To consider, and, if deemed advisable, Mgmt For For pass, with or without variation, a special resolution, the full text of which is set out in Appendix "A" to the accompanying Management Information Circular, to approve an arrangement under section 192 of the Canada Business Corporations Act, all as more particularly described in the Management Information Circular 2 To consider, and, if deemed advisable, Mgmt For For pass, with or without variation, a special resolution to approve a reduction in the stated capital of the Company, all as more particularly described in the Management Information Circular 3 To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, an ordinary resolution, the full text of which is set out in the Management Information Circular, to approve a stock option plan for Fortune Bay Corp -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933943462 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt No vote 1B. ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt No vote 1C. ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt No vote 1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt No vote 1E. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt No vote 1F. ELECTION OF DIRECTOR: A.J. LACY Mgmt No vote 1G. ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt No vote 1H. ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt No vote 1I. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt No vote 1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt No vote 1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote OF OUR NAMED EXECUTIVE OFFICERS. 4. SIMPLE MAJORITY VOTE. Shr No vote -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 933917075 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 04-Mar-2014 Ticker: CCMP ISIN: US12709P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. BIRGENEAU Mgmt No vote STEVEN V. WILKINSON Mgmt No vote BAILING XIA Mgmt No vote 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt No vote EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- CAMELOT INFORMATION SYS INC Agenda Number: 933928547 -------------------------------------------------------------------------------------------------------------------------- Security: 13322V105 Meeting Type: Special Meeting Date: 25-Mar-2014 Ticker: CIS ISIN: US13322V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AUTHORIZE AND APPROVE THE AGREEMENT AND Mgmt For For PLAN OF MERGER DATED SEPTEMBER 18, 2013 (THE "MERGER AGREEMENT") BY AND AMONG CAMELOT EMPLOYEE SCHEME INC. ("PARENT"), CAMELOT EMPLOYEE SUBMERGER SCHEME INC. ("MERGER SUB"), AND THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 2. INSTRUCT THE CHAIRMAN OF THE EXTRAORDINARY Mgmt For For GENERAL MEETING TO ADJOURN OR POSTPONE THE EXTRAORDINARY GENERAL MEETING IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT PROXIES RECEIVED AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO PASS THE SHAREHOLDERS RESOLUTIONS IN PROPOSAL 1 ABOVE AT EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CANGENE CORP Agenda Number: 704926457 -------------------------------------------------------------------------------------------------------------------------- Security: 13758B102 Meeting Type: SGM Meeting Date: 12-Feb-2014 Ticker: ISIN: CA13758B1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 The special resolution of the shareholders Mgmt Take No Action of the Company (the "Arrangement Resolution"), the full text of which is attached as Appendix A to the accompanying management information circular (the "Circular"), to approve an arrangement under section 182 of the Business Corporations Act (Ontario) involving, among other things, the acquisition by 2396638 Ontario Inc., a direct wholly owned subsidiary of Emergent BioSolutions Inc., of all of the issued and outstanding common shares of the Company, as described in the Circular -------------------------------------------------------------------------------------------------------------------------- CAPITALSOURCE INC. Agenda Number: 933908076 -------------------------------------------------------------------------------------------------------------------------- Security: 14055X102 Meeting Type: Special Meeting Date: 13-Jan-2014 Ticker: CSE ISIN: US14055X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote DATED AS OF JULY 22, 2013, BY AND BETWEEN PACWEST BANCORP AND CAPITALSOURCE, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 2 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt No vote BASIS SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF CAPITALSOURCE IN CONNECTION WITH THE MERGER. 3 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt No vote CAPITALSOURCE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE CAPITALSOURCE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- CAPMARK FINANCIAL GROUP INC. Agenda Number: 933962462 -------------------------------------------------------------------------------------------------------------------------- Security: 140661109 Meeting Type: Consent Meeting Date: 01-May-2014 Ticker: CPMK ISIN: US1406611095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION IN THE FORM SET FORTH IN ANNEX A TO THE STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CATAMARAN CORPORATION Agenda Number: 933958285 -------------------------------------------------------------------------------------------------------------------------- Security: 148887102 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: CTRX ISIN: CA1488871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK THIERER Mgmt For For 1B. ELECTION OF DIRECTOR: PETER BENSEN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN COSLER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN EPSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: BETSY HOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For 1H. ELECTION OF DIRECTOR: HARRY KRAEMER Mgmt For For 1I. ELECTION OF DIRECTOR: ANTHONY MASSO Mgmt For For 2. TO CONSIDER AND APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE CATAMARAN CORPORATION INCENTIVE PLAN. 3. TO CONSIDER AND APPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE MEASURES UNDER THE CATAMARAN CORPORATION THIRD AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY CIRCULAR AND PROXY STATEMENT. 5. TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION AND TERMS OF ENGAGEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 933933714 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL F. NEIDORFF Mgmt For For RICHARD A. GEPHARDT Mgmt For For JOHN R. ROBERTS Mgmt For For 2. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 3. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 5. APPROVAL OF AMENDMENT TO THE 2012 STOCK Mgmt For For INCENTIVE PLAN 6. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 933960987 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt No vote 1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON Mgmt No vote 1C. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt No vote 1D. ELECTION OF DIRECTOR: ROBERT G. KUHBACH Mgmt No vote 1E. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt No vote 2. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES Mgmt No vote HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS FROM ARTICLE V (REMOVAL OF DIRECTORS). 3. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES Mgmt No vote HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS FROM ARTICLE X (AMENDMENT OF BYLAWS). 4. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES Mgmt No vote HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS FROM ARTICLE XI (CERTAIN AMENDMENTS TO CERTIFICATE OF INCORPORATION). 5. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES Mgmt No vote HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO GRANT HOLDERS OF NOT LESS THAN 25% OF OUR OUTSTANDING COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS. 6. APPROVAL OF AN ADVISORY RESOLUTION Mgmt No vote REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 7. APPROVAL OF CF INDUSTRIES HOLDINGS, INC.'S Mgmt No vote 2014 EQUITY AND INCENTIVE PLAN. 8. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt No vote AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 933946165 -------------------------------------------------------------------------------------------------------------------------- Security: 16117M305 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: CHTR ISIN: US16117M3051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. LANCE CONN Mgmt No vote MICHAEL P. HUSEBY Mgmt No vote CRAIG A. JACOBSON Mgmt No vote GREGORY B. MAFFEI Mgmt No vote JOHN C. MALONE Mgmt No vote JOHN D. MARKLEY, JR. Mgmt No vote DAVID C. MERRITT Mgmt No vote BALAN NAIR Mgmt No vote THOMAS M. RUTLEDGE Mgmt No vote ERIC L. ZINTERHOFER Mgmt No vote 2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt No vote EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt No vote LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- CHATHAM LODGING TRUST Agenda Number: 933999407 -------------------------------------------------------------------------------------------------------------------------- Security: 16208T102 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: CLDT ISIN: US16208T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MILES BERGER Mgmt No vote JACK P. DEBOER Mgmt No vote GLEN R. GILBERT Mgmt No vote 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt No vote AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt No vote EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHINAEDU CORPORATION Agenda Number: 933945531 -------------------------------------------------------------------------------------------------------------------------- Security: 16945L107 Meeting Type: Special Meeting Date: 18-Apr-2014 Ticker: CEDU ISIN: US16945L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. AS A SPECIAL RESOLUTION, THAT THE AGREEMENT Mgmt No vote AND PLAN OF MERGER DATED DECEMBER 31, 2013 (THE "MERGER AGREEMENT") BY AND AMONG CHINAEDU HOLDINGS LIMITED, ("MERGER SUB") AND THE COMPANY. O2. AS A ORDINARY RESOLUTION, THAT THE Mgmt No vote DIRECTORS AND OFFICERS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE MERGER AGREEMENT. O3. AS AN ORDINARY RESOLUTION, THAT THE Mgmt No vote CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING BE INSTRUCTED TO ADJOURN OR POSTPONE THE MEETING IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT PROXIES RECEIVED AT THE TIME OF THE MEETING TO PASS THE SPECIAL RESOLUTIONS TO BE PROPOSED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CHINDEX INTERNATIONAL, INC. Agenda Number: 934009134 -------------------------------------------------------------------------------------------------------------------------- Security: 169467107 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: CHDX ISIN: US1694671074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOLLI HARRIS Mgmt No vote CAROL R. KAUFMAN Mgmt No vote ROBERTA LIPSON Mgmt No vote KENNETH A. NILSSON Mgmt No vote JULIUS Y. OESTREICHER Mgmt No vote LAWRENCE PEMBLE Mgmt No vote ELYSE BETH SILVERBERG Mgmt No vote 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt No vote EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF BDO USA, Mgmt No vote LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- CHONG HING BANK LTD Agenda Number: 704880168 -------------------------------------------------------------------------------------------------------------------------- Security: Y1582S105 Meeting Type: EGM Meeting Date: 20-Dec-2013 Ticker: ISIN: HK1111036765 -------------------------------------------------------------------------------------------------------------------------- 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/2013/1204/LTN20131204396.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1204/LTN20131204394.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 That the entry into by the Company of the Mgmt Take No Action Property Agreement dated 25 October 2013 (a copy of which has been produced to the meeting and initialled by the chairman of the meeting for the purpose of identification) and the transactions contemplated thereunder be and are hereby approved (terms defined in the circular of the Company dated 4 December 2013 having the same meanings when used in this resolution) -------------------------------------------------------------------------------------------------------------------------- CHONG HING BANK LTD Agenda Number: 705119091 -------------------------------------------------------------------------------------------------------------------------- Security: Y1582S105 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: HK1111036765 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0314/LTN20140314067.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0314/LTN20140314059.pdf 1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt No vote STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE THE FINAL CASH DIVIDEND FOR THE Mgmt No vote YEAR ENDED 31 DECEMBER 2013 OF HKD 0.33 PER SHARE 3.a1 TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt No vote ZHANG ZHAOXING 3.a2 TO RE-ELECT THE FOLLOWING DIRECTOR: MRS Mgmt No vote LEUNG KO MAY YEE MARGARET 3.a3 TO RE-ELECT THE FOLLOWING DIRECTOR: MR ZHU Mgmt No vote CHUNXIU 3.a4 TO RE-ELECT THE FOLLOWING DIRECTOR: MR WANG Mgmt No vote SHUHUI 3.a5 TO RE-ELECT THE FOLLOWING DIRECTOR: MR LI Mgmt No vote FENG 3.a6 TO RE-ELECT THE FOLLOWING DIRECTOR: MR LEE Mgmt No vote KA LUN 3.a7 TO RE-ELECT THE FOLLOWING DIRECTOR: MR LAU Mgmt No vote WAI MAN 3.a8 TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt No vote CHENG YUK WO 3.B TO FIX THE DIRECTORS' FEE FOR THE YEAR Mgmt No vote ENDING 31 DECEMBER 2014 AT HKD 350,000 FOR THE CHAIRMAN, HKD 300,000 FOR EACH OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS, HKD 300,000 FOR EACH OF THE NON-EXECUTIVE DIRECTORS WITH COMMITTEE RESPONSIBILITIES, HKD 220,000 FOR EACH OF THE NON-EXECUTIVE DIRECTORS WITHOUT COMMITTEE RESPONSIBILITIES, AND HKD 180,000 FOR EACH OF THE OTHER DIRECTORS 4 TO APPOINT MESSRS PRICEWATERHOUSECOOPERS AS Mgmt No vote THE BANK'S AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote TO REPURCHASE SHARES IN THE BANK NOT EXCEEDING 10 PERCENT OF ITS ISSUED SHARE CAPITAL 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE BANK NOT EXCEEDING 20 PERCENT OF ITS ISSUED SHARE CAPITAL 7 TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt No vote RESOLUTION 6 BY ADDING THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION 5 TO THE NUMBER OF ADDITIONAL SHARES PERMITTED TO BE ALLOTTED AND ISSUED CMMT 08 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 3A1 TO 3A8. 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. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 933933372 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt No vote 1.2 ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt No vote 1.3 ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt No vote 2. RATIFICATION OF APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COASTAL CONTACTS INC Agenda Number: 705044042 -------------------------------------------------------------------------------------------------------------------------- Security: 19044R207 Meeting Type: MIX Meeting Date: 16-Apr-2014 Ticker: ISIN: CA19044R2072 -------------------------------------------------------------------------------------------------------------------------- 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 2.7 AND 3". THANK YOU CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS 1 The approval of a statutory plan of Mgmt For For arrangement under section 192 of the Canada Business Corporations Act by way of a special resolution of the holders of Common Shares, the full text of which is set forth in Appendix C to the Management Information Circular 2.1 Election of director: Roger V. Hardy Mgmt For For 2.2 Election of director: Murray McBride Mgmt For For 2.3 Election of director: Michaela Tokarski Mgmt For For 2.4 Election of director: Jeffrey Mason Mgmt For For 2.5 Election of director: John Currie Mgmt For For 2.6 Election of director: Jeff Booth Mgmt For For 2.7 Election of director: Neel Grover Mgmt For For 3 The appointment of KPMG LLP, Chartered Mgmt For For Accountants, as Auditor of Coastal Contacts Inc. for the ensuing year 4 The approval, on an advisory basis (and not Mgmt For For to diminish the role and responsibilities of the Board of Directors of Coastal), of Coastal's approach to executive compensation -------------------------------------------------------------------------------------------------------------------------- COASTAL ENERGY COMPANY, GEORGETOWN Agenda Number: 704893913 -------------------------------------------------------------------------------------------------------------------------- Security: G22404118 Meeting Type: EGM Meeting Date: 06-Jan-2014 Ticker: ISIN: KYG224041189 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 To consider and, if thought fit, approve Mgmt Take No Action (with or without modification) a special resolution, the full text of which is set forth in Appendix "A" to the Management Information Circular dated December 3, 2013, authorizing the merger of Coastal Energy Company with Condor Cayman Limited, a wholly owned-subsidiary of Condor Acquisition (Cayman) Limited, pursuant to a plan of merger under section 233 of the Companies Law (2013 Revision) of the Cayman Islands -------------------------------------------------------------------------------------------------------------------------- COMMERZBANK AG, FRANKFURT/MAIN Agenda Number: 705086026 -------------------------------------------------------------------------------------------------------------------------- Security: D172W1279 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: DE000CBK1001 -------------------------------------------------------------------------------------------------------------------------- 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 14 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23 Non-Voting MAR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and the management report (including the explanatory report on the information under section 289 paragraph 4 and paragraph 5 German Commercial Code (Handelsgesetzbuch, "HGB") for the fiscal year 2013, submission of the approved consolidated financial statements and the group management report (including the explanatory report on the information under section 315 paragraph 2 no. 5 and paragraph 4 HGB) for the fiscal year 2013, the report by the Supervisory Board, the corporate governance and remuneration report for the fiscal year 2013 2. Resolution on the use of the profit shown Mgmt Take No Action on the balance Sheet 3. Resolution on the ratification of actions Mgmt Take No Action by the members of the Board of Managing Directors 4. Resolution on the ratification of actions Mgmt Take No Action by the members of the Supervisory Board 5. Election of the auditor of the annual Mgmt Take No Action financial statements, the auditor of the consolidated financial statements and the auditor for the audit review of the interim financial reports for the fiscal year 2014: PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprufungsgesell schaft, Frankfurt am Main 6. Election of the auditor for the audit Mgmt Take No Action review of the interim financial report for the first quarter of the fiscal year 2015: PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprufungsgesell schaft, Frankfurt am Main 7.1.1 Election of new member in the Supervisory Mgmt Take No Action Board: Dr. Stefan Lippe 7.1.2 Election of new member in the Supervisory Mgmt Take No Action Board: Nicholas R. Teller 7.2 Election of Substitute member in the Mgmt Take No Action Supervisory Board: Solms U. Wittig 8 Resolution on approval of amending Mgmt Take No Action agreements to Domination and Profit and Loss Transfer Agreements as well as Profit and Loss Transfer Agreements 9. Resolution on approval of the amending Mgmt Take No Action agreement for the purpose of restating a Profit and Loss Transfer Agreement with Atlas Vermogensverwaltungsgesellschaft mbH -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH REIT Agenda Number: 933926101 -------------------------------------------------------------------------------------------------------------------------- Security: 203233101 Meeting Type: Consent Meeting Date: 18-Mar-2014 Ticker: CWH ISIN: US2032331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REMOVE B. PORTNOY Mgmt For * REMOVE A. PORTNOY Mgmt For * REMOVE J. MOREA Mgmt For * REMOVE W. LAMKIN Mgmt For * REMOVE F. ZEYTOONJIAN Mgmt For * REMOVE R. ARTINIAN Mgmt For * REMOVE A. LOGAN Mgmt For * -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 933965381 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: CYH ISIN: US2036681086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: W. LARRY CASH Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN A. CLERICO Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES S. ELY III Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN A. FRY Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM NORRIS Mgmt For For JENNINGS 1.6 ELECTION OF DIRECTOR: JULIA B. NORTH Mgmt For For 1.7 ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1.8 ELECTION OF DIRECTOR: H. MITCHELL WATSON, Mgmt For For JR. 2. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE THE COMMUNITY HEALTH Mgmt For For SYSTEMS, INC. 2004 EMPLOYEE PERFORMANCE INCENTIVE PLAN AS AMENDED AND RESTATED FEBRUARY 26, 2014. 4. PROPOSAL TO APPROVE THE COMMUNITY HEALTH Mgmt For For SYSTEMS, INC. 2009 STOCK OPTION & AWARD PLAN, AS AMENDED & RESTATED MARCH 19, 2014. 5. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For AMENDED AND RESTATED BY-LAWS OF COMMUNITY HEALTH SYSTEMS, INC. 6. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Agenda Number: 933940377 -------------------------------------------------------------------------------------------------------------------------- Security: 204448104 Meeting Type: Annual Meeting Date: 27-Mar-2014 Ticker: BVN ISIN: US2044481040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ANNUAL REPORT AS OF Mgmt No vote DECEMBER, 31, 2013. A PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT WILL BE AVAILABLE IN THE COMPANY'S WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/. 2. TO APPROVE THE FINANCIAL STATEMENTS AS OF Mgmt No vote DECEMBER, 31, 2013, WHICH WERE PUBLICLY REPORTED AND ARE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/. 3. TO APPOINT ERNST AND YOUNG (MEDINA, Mgmt No vote ZALDIVAR, PAREDES Y ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR 2014. 4. RATIFICATION OF THE DIVIDEND POLICY Mgmt No vote AMENDMENT, WHICH HAS BEEN APPROVED BY THE BOARD OF DIRECTORS. 5. TO APPROVE THE PAYMENT OF A CASH DIVIDEND Mgmt No vote OF 1.1 CENTS (US$) PER SHARE OR ADS ACCORDING TO THE COMPANY'S DIVIDEND POLICY. 6. ELECTION OF THE MEMBERS OF THE BOARD FOR Mgmt No vote THE PERIOD 2014-2016: MR. ROQUE BENAVIDES, MR CARLOS-DEL-SOLAR, MR. IGOR GONZALES, MR. JOSE MIGUEL MORALES, MR. FELIPE ORTIZ-DE-ZEVALLOS, MR. TIMOTHY SNIDER, MR. GERMAN SUAREZ -------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 933924525 -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Annual Meeting Date: 28-Mar-2014 Ticker: CPWR ISIN: US2056381096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GURMINDER S. BEDI Mgmt No vote 1B. ELECTION OF DIRECTOR: JEFFREY J. CLARKE Mgmt No vote 1C. ELECTION OF DIRECTOR: JOHN G. FREELAND Mgmt No vote 1D. ELECTION OF DIRECTOR: DAVID G. FUBINI Mgmt No vote 1E. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt No vote 1F. ELECTION OF DIRECTOR: FREDERICK A. Mgmt No vote HENDERSON 1G. ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON Mgmt No vote 1H. ELECTION OF DIRECTOR: ROBERT C. PAUL Mgmt No vote 1I. ELECTION OF DIRECTOR: JENNIFER J. RAAB Mgmt No vote 1J. ELECTION OF DIRECTOR: LEE D. ROBERTS Mgmt No vote 1K. ELECTION OF DIRECTOR: STEPHEN F. Mgmt No vote SCHUCKENBROCK 2. A NON-BINDING PROPOSAL TO RATIFY THE Mgmt No vote APPOINTMENT OF DELOITTE & TOUCHE LLP, OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING MARCH 31, 2014 3. A NON-BINDING PROPOSAL TO APPROVE THE Mgmt No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CONNECTONE BANCORP, INC Agenda Number: 934025861 -------------------------------------------------------------------------------------------------------------------------- Security: 20786U101 Meeting Type: Annual Meeting Date: 24-Jun-2014 Ticker: CNOB ISIN: US20786U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE PROPOSED AGREEMENT AND PLAN Mgmt No vote OF MERGER, DATED AS OF JANUARY 20, 2014, BY AND BETWEEN THE COMPANY AND CENTER BANCORP, INC. ("CENTER") AND THE MERGER OF THE COMPANY AND CENTER PROVIDED FOR THEREIN. 2. TO APPROVE A PROPOSAL TO ADJOURN THE Mgmt No vote COMPANY'S MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER. 3. DIRECTOR FRANK CAVUOTO Mgmt No vote FRANK HUTTLE III Mgmt No vote JOSEPH PARISI, JR. Mgmt No vote 4. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt No vote LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 933976601 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 23-May-2014 Ticker: CTB ISIN: US2168311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROY V. ARMES Mgmt No vote THOMAS P. CAPO Mgmt No vote STEVEN M. CHAPMAN Mgmt No vote JOHN J. HOLLAND Mgmt No vote JOHN F. MEIER Mgmt No vote JOHN H. SHUEY Mgmt No vote RICHARD L. WAMBOLD Mgmt No vote ROBERT D. WELDING Mgmt No vote 2. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE THE COOPER TIRE & RUBBER COMPANY Mgmt No vote 2014 INCENTIVE COMPENSATION PLAN. 4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt No vote NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CORNERSTONE THERAPEUTICS INC Agenda Number: 933912607 -------------------------------------------------------------------------------------------------------------------------- Security: 21924P103 Meeting Type: Special Meeting Date: 03-Feb-2014 Ticker: CRTX ISIN: US21924P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt No vote MERGER, DATED AS OF SEPTEMBER 15, 2013 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG CHIESI FARMACEUTICI S.P.A., CHIESI U.S. CORPORATION AND CORNERSTONE THERAPEUTICS INC. 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt No vote (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO CERTAIN OF THE EXECUTIVE OFFICERS OF CORNERSTONE THERAPEUTICS INC. IN CONNECTION WITH THE MERGER, AS DISCLOSED IN THE TABLE UNDER "SPECIAL FACTORS-INTERESTS OF THE COMPANY'S DIRECTORS AND EXECUTIVE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt No vote SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- COSTA INC Agenda Number: 933911744 -------------------------------------------------------------------------------------------------------------------------- Security: 22149T102 Meeting Type: Special Meeting Date: 30-Jan-2014 Ticker: ATX ISIN: US22149T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO APPROVE AND ADOPT THE Mgmt No vote MERGER AGREEMENT, INCLUDING THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY. 2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt No vote ADVISORY VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT WILL BE PAYABLE TO COSTA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt No vote THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE COSTA BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 933918128 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F113 Meeting Type: Annual Meeting Date: 19-Mar-2014 Ticker: COV ISIN: IE00B68SQD29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON Mgmt For For 1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1E) ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1F) ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1G) ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For 1H) ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1I) ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For 1J) ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 2) APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE APPOINTMENT OF THE INDEPENDENT AUDITORS AND AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3) APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4) AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For TO MAKE MARKET PURCHASES OF COMPANY SHARES. S5) DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. 6) RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt For For SHARES. S7) RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt For For SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933947953 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt No vote 1.2 ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt No vote 1.3 ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt No vote 1.4 ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt No vote 1.5 ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt No vote 1.6 ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt No vote 1.7 ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt No vote 1.8 ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt No vote 1.9 ELECTION OF DIRECTOR: TONY L. WHITE Mgmt No vote 2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt No vote ACCOUNTING FIRM FOR 2014. 3 SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt No vote APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG, STUTTGART Agenda Number: 704986035 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 09-Apr-2014 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WPHG) may prevent the shareholder from voting at the general meeting. Therefore, your custodian may request that Broadridge registers beneficial owner data for all voted accounts with the respective sub-custodian. If you require further information whether or not such BO registration will be conducted for your custodians’ accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require any flagging or blocking. These optimized processes avoid any settlement conflicts. The sub custodians have advised that voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub-custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. According to German law, in case of Non-Voting specific conflicts of interest in connection with specific items of the agenda for the general meeting you are not entitled to exercise your voting rights. Further, your voting right might be excluded when your share in voting rights has reached certain thresholds and you have not complied with any of your mandatory voting rights notifications pursuant to the German Securities Trading Act (WHPG). For questions in this regard please contact your Client Service Representative for clarification. If you do not have any indication regarding such conflict of interest, or another exclusion from voting, please submit your vote as usual. Counter proposals may be submitted until Non-Voting 25.03.2014. Further information on counter proposals can be found directly on the issuer’s website (please refer to the material URL section of the application. If you wish to act on these items, you will need to request a Meeting Attend and vote your shares directly at the company’s meeting. Counter proposals cannot be reflected in the ballot on ProxyEdge. 1. Presentation of the adopted financial Non-Voting statements of Daimler AG, the approved consolidated financial statements, the combined management report for Daimler AG and the Group with the explanatory reports on the information required pursuant to Section 289, Subsections 4 and 5, Section 315, Subsection 4 of the German Commercial Code (Handelsgesetzbuch), and the report of the Supervisory Board for the 2013 financial year 2. Resolution on the allocation of Mgmt Take No Action distributable profit 3. Resolution on ratification of Board of Mgmt Take No Action Management members' actions in the 2013 financial year 4. Resolution on ratification of Supervisory Mgmt Take No Action Board members' actions in the 2013 financial year 5. Resolution on the appointment of auditors Mgmt Take No Action for the Company and the Group for the 2014 financial year 6. Resolution on the approval of the Mgmt Take No Action remuneration system for the members of the Board of Management 7.1 Resolution on the election of new members Mgmt Take No Action of the Supervisory Board: Dr.-Ing. Bernd Bohr 7.2 Resolution on the election of new members Mgmt Take No Action of the Supervisory Board: Joe Kaeser 7.3 Resolution on the election of new members Mgmt Take No Action of the Supervisory Board: Dr. Ing. e.h. Dipl.-Ing. Bernd Pischetsrieder 8. Resolution on the creation of a new Mgmt Take No Action Approved Capital 2014 (Genehmigtes Kapital 2014) and a related amendment to the Articles of Incorporation 9. Resolution on the adjustment of the Mgmt Take No Action Supervisory Board remuneration and a related amendment to the Articles of Incorporation 10. Resolution on the approval of the Mgmt Take No Action conclusion of amendment agreements to existing control and profit transfer agreements with subsidiaries 11. Resolution on the approval of agreements on Mgmt Take No Action the termination of existing control and profit transfer agreements and conclusion of new control and profit transfer agreements with subsidiaries -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 933964808 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Consent Meeting Date: 30-Apr-2014 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE UNDERSIGNED SHAREHOLDER, ACTING WITH Mgmt No vote REGARD TO ALL SHARES OF COMMON STOCK, NO PAR VALUE PER SHARE, OF DARDEN RESTAURANTS, INC. ENTITLED TO VOTE AND HELD BY THE UNDERSIGNED, HEREBY REVOKES ANY PREVIOUSLY EXECUTED WRITTEN REQUEST CARD DELIVERED TO STARBOARD VALUE LP AND ITS AFFILIATES REQUESTING THE CALL OF A SPECIAL MEETING OF SHAREHOLDERS DESCRIBED IN THE DEFINITIVE STARBOARD SOLICITATION, DATED 3/20/14 AND HEREBY CONFIRMS THAT THE UNDERSIGNED HAS THE POWER TO DELIVER A REVOCATION OF WRITTEN REQUEST FOR THE NUMBER OF SHARES REPRESENTED HEREBY. -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 933934653 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: DBD ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK W. ALLENDER Mgmt No vote ROBERTO ARTAVIA Mgmt No vote BRUCE L. BYRNES Mgmt No vote PHILLIP R. COX Mgmt No vote RICHARD L. CRANDALL Mgmt No vote GALE S. FITZGERALD Mgmt No vote GARY G. GREENFIELD Mgmt No vote ANDREAS W. MATTES Mgmt No vote ROBERT S. PRATHER, JR. Mgmt No vote RAJESH K. SOIN Mgmt No vote HENRY D.G. WALLACE Mgmt No vote ALAN J. WEBER Mgmt No vote 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3 TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt No vote EXECUTIVE OFFICER COMPENSATION. 4 TO APPROVE THE DIEBOLD, INCORPORATED 2014 Mgmt No vote NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. 5 TO APPROVE THE DIEBOLD, INCORPORATED Mgmt No vote AMENDED AND RESTATED 1991 EQUITY AND PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933949919 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FRED D. ANDERSON Mgmt No vote EDWARD W. BARNHOLT Mgmt No vote SCOTT D. COOK Mgmt No vote JOHN J. DONAHOE Mgmt No vote 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote OUR 2008 EQUITY INCENTIVE AWARD PLAN. 4 TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. 5 TO CONSIDER A STOCKHOLDER PROPOSAL Shr No vote SUBMITTED BY JOHN CHEVEDDEN REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. 6 PROPOSAL WITHDRAWN Shr No vote -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION, PLC Agenda Number: 933888832 -------------------------------------------------------------------------------------------------------------------------- Security: 284131208 Meeting Type: Special Meeting Date: 18-Nov-2013 Ticker: ELN ISIN: US2841312083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. TO AUTHORISE THE SCHEME OF ARRANGEMENT AND Mgmt No vote TO AUTHORISE THE DIRECTORS TO TAKE SUCH ACTIONS AS THEY CONSIDER NECESSARY FOR CARRYING THE SCHEME INTO EFFECT. (ORDINARY RESOLUTION) S2. TO AUTHORISE THE CANCELLATION OF THE Mgmt No vote COMPANY'S SHARES. (SPECIAL RESOLUTION) O3. TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt No vote ISSUE NEW, FULLY PAID UP, SHARES IN THE COMPANY TO NEW PERRIGO IN CONNECTION WITH EFFECTING THE SCHEME OF ARRANGEMENT. (ORDINARY RESOLUTION) S4. TO AUTHORISE AMENDMENTS TO THE COMPANY'S Mgmt No vote MEMORANDUM AND ARTICLES OF ASSOCIATION. (SPECIAL RESOLUTION) O5. TO AUTHORISE THE CREATION OF DISTRIBUTABLE Mgmt No vote RESERVES BY REDUCING SOME OR ALL OF THE SHARE PREMIUM OF NEW PERRIGO. (ORDINARY RESOLUTION) O6. TO AUTHORISE AN ADJOURNMENT OF THE EGM TO Mgmt No vote ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE. (ORDINARY RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION, PLC Agenda Number: 933888387 -------------------------------------------------------------------------------------------------------------------------- Security: 284131A01 Meeting Type: Special Meeting Date: 18-Nov-2013 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 933974075 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ZSOLT HARSANYI, PH.D. Mgmt For For GENERAL GEORGE JOULWAN Mgmt For For LOUIS W. SULLIVAN, M.D. Mgmt For For MARVIN L. WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. TO APPROVE THE AMENDMENT OF OUR STOCK Mgmt For For INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Agenda Number: 933915881 -------------------------------------------------------------------------------------------------------------------------- Security: 29251M106 Meeting Type: Annual Meeting Date: 06-Feb-2014 Ticker: ENTA ISIN: US29251M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE L.A. CARTER Mgmt No vote JAY R. LULY Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS ENANTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC, DUBLIN Agenda Number: 705263678 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: AGM Meeting Date: 10-Jun-2014 Ticker: ISIN: IE00BJ3V9050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt No vote 1.B ELECTION OF DIRECTOR: RAJIV DE SILVA Mgmt No vote 1.C ELECTION OF DIRECTOR: JOHN J. DELUCCA Mgmt No vote 1.D ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt No vote 1.E ELECTION OF DIRECTOR: NANCY J. HUTSON, PH.D Mgmt No vote 1.F ELECTION OF DIRECTOR: MICHAEL HYATT Mgmt No vote 1.G ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt No vote 1.H ELECTION OF DIRECTOR: JILL D. SMITH Mgmt No vote 1.I ELECTION OF DIRECTOR: WILLIAM F. SPENGLER Mgmt No vote 2 TO APPROVE THE APPOINTMENT OF DELOITTE & Mgmt No vote TOUCHE AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION 3 TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt No vote EXECUTIVE OFFICER COMPENSATION 4 TO APPROVE THE AMENDED AND RESTATED Mgmt No vote EMPLOYEE STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- ENTROPIC COMMUNICATIONS, INC. Agenda Number: 933963717 -------------------------------------------------------------------------------------------------------------------------- Security: 29384R105 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: ENTR ISIN: US29384R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK HENRY Mgmt No vote WILLIAM BOCK Mgmt No vote 2. TO CAST A VOTE ON ADVISORY APPROVAL OF Mgmt No vote ENTROPIC'S EXECUTIVE COMPENSATION, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 933995245 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL M. MORRISSEY, Mgmt For For PH.D. 1.2 ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS, Mgmt For For PH.D. 1.3 ELECTION OF DIRECTOR: GEORGE A. SCANGOS, Mgmt For For PH.D. 1.4 ELECTION OF DIRECTOR: LANCE WILLSEY, M.D. Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS EXELIXIS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2015. 3. TO APPROVE THE EXELIXIS, INC. 2014 EQUITY Mgmt For For INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF EXELIXIS' NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933941139 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt No vote 1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt No vote 1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt No vote 1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt No vote 1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt No vote 1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt No vote 1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt No vote JR., MD 1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt No vote 1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt No vote 1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt No vote MPH 1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 933917304 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 13-Mar-2014 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. GARY AMES Mgmt No vote 1B. ELECTION OF DIRECTOR: STEPHEN SMITH Mgmt No vote 2. APPROVE THE F5 NETWORKS, INC. 2014 Mgmt No vote INCENTIVE PLAN. 3. RATIFY THE SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS, INC. Agenda Number: 933963844 -------------------------------------------------------------------------------------------------------------------------- Security: 305560302 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: FRP ISIN: US3055603027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER D. AQUINO Mgmt No vote DENNIS J. AUSTIN Mgmt No vote PETER C. GINGOLD Mgmt No vote EDWARD D. HOROWITZ Mgmt No vote MICHAEL J. MAHONEY Mgmt No vote MICHAEL K. ROBINSON Mgmt No vote PAUL H. SUNU Mgmt No vote DAVID L. TREADWELL Mgmt No vote WAYNE WILSON Mgmt No vote 2. APPROVAL OF THE FAIRPOINT COMMUNICATIONS, Mgmt No vote INC. AMENDED AND RESTATED 2010 LONG TERM INCENTIVE PLAN. 3. APPROVAL ON AN ADVISORY BASIS OF OUR NAMED Mgmt No vote EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 933953879 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: FRME ISIN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RODERICK ENGLISH Mgmt No vote GARY J. LEHMAN Mgmt No vote JEAN L. WOJTOWICZ Mgmt No vote F. HOWARD HALDERMAN Mgmt No vote 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt No vote THE COMPENSATION OF FIRST MERCHANTS CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt No vote FIRM BKD, LLP AS THE INDEPENDENT AUDITOR FOR 2014. -------------------------------------------------------------------------------------------------------------------------- FLOW INTERNATIONAL CORPORATION Agenda Number: 933900703 -------------------------------------------------------------------------------------------------------------------------- Security: 343468104 Meeting Type: Special Meeting Date: 20-Dec-2013 Ticker: FLOW ISIN: US3434681041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt No vote MERGER, DATED AS OF SEPTEMBER 25, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG FLOW INTERNATIONAL CORPORATION, WATERJET HOLDINGS, INC. (FORMERLY KNOWN AS AIP WATERJET HOLDINGS, INC.), AND AIP/FIC MERGER SUB, INC. (THE "MERGER AGREEMENT"). 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt No vote NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt No vote BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY FLOW INTERNATIONAL CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER UNDER EXISTING ARRANGEMENTS BETWEEN FLOW INTERNATIONAL CORPORATION AND SUCH OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Agenda Number: 934021471 -------------------------------------------------------------------------------------------------------------------------- Security: 345838106 Meeting Type: Special Meeting Date: 17-Jun-2014 Ticker: FRX ISIN: US3458381064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF FEBRUARY 17, 2014, BY AND AMONG ACTAVIS PLC, TANGO US HOLDINGS INC., TANGO MERGER SUB 1 LLC, TANGO MERGER SUB 2 LLC AND FOREST LABORATORIES, INC. APPROVAL OF THIS PROPOSAL IS REQUIRED TO COMPLETE THE MERGER. 2. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPENSATION TO BE PAID TO FOREST LABORATORIES, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- FOSTER WHEELER AG Agenda Number: 933965696 -------------------------------------------------------------------------------------------------------------------------- Security: H27178104 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: FWLT ISIN: CH0018666781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR FOR ONE-YEAR TERM: Mgmt No vote CLAYTON C. DALEY, JR. 1B. RE-ELECTION OF DIRECTOR FOR ONE-YEAR TERM: Mgmt No vote STEVEN J. DEMETRIOU 1C. RE-ELECTION OF DIRECTOR FOR ONE-YEAR TERM: Mgmt No vote EDWARD G. GALANTE 1D. RE-ELECTION OF DIRECTOR FOR ONE-YEAR TERM: Mgmt No vote JOHN M. MALCOLM 1E. RE-ELECTION OF DIRECTOR FOR ONE-YEAR TERM: Mgmt No vote J. KENT MASTERS 1F. RE-ELECTION OF DIRECTOR FOR ONE-YEAR TERM: Mgmt No vote STEPHANIE S. NEWBY 1G. RE-ELECTION OF DIRECTOR FOR ONE-YEAR TERM: Mgmt No vote HENRI PHILIPPE REICHSTUL 1H. RE-ELECTION OF DIRECTOR FOR ONE-YEAR TERM: Mgmt No vote MAUREEN B. TART-BEZER 2. ELECTION OF STEVEN J. DEMETRIOU AS CHAIRMAN Mgmt No vote OF THE BOARD OF DIRECTORS. 3A. ELECTION OF THE COMPENSATION AND EXECUTIVE Mgmt No vote DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTORS: CLAYTON C. DALEY, JR. 3B. ELECTION OF THE COMPENSATION AND EXECUTIVE Mgmt No vote DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTORS: EDWARD G. GALANTE 3C. ELECTION OF THE COMPENSATION AND EXECUTIVE Mgmt No vote DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTORS: HENRI PHILIPPE REICHSTUL 3D. ELECTION OF THE COMPENSATION AND EXECUTIVE Mgmt No vote DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTORS: MAUREEN B. TART-BEZER 4. RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, Mgmt No vote ZURICH, SWITZERLAND, AS OUR INDEPENDENT AUDITOR FOR 2014. 5. RATIFICATION (ON A NON-BINDING BASIS) OF Mgmt No vote THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 6. ADVISORY APPROVAL OF EXECUTIVE Mgmt No vote COMPENSATION. 7. ELECTION OF SANDRO TOBLER AS INDEPENDENT Mgmt No vote PROXY. 8. APPROVAL OF OUR 2013 SWISS ANNUAL REPORT Mgmt No vote (INCLUDING THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITED STATUTORY FINANCIAL STATEMENTS OF FOSTER WHEELER AG FOR 2013). 9. APPROVAL OF RELEASE FROM CAPITAL Mgmt No vote CONTRIBUTIONS RESERVES AND DISTRIBUTION OF DIVIDEND. 10. GRANT OF DISCHARGE FROM LIABILITY TO FOSTER Mgmt No vote WHEELER AG'S BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FOR 2013. 11. BY MARKING THE BOX TO THE RIGHT, I INSTRUCT Mgmt No vote THE INDEPENDENT PROXY (OR THE SUBSTITUTE PROXY APPOINTED BY THE BOARD OF DIRECTORS IF THE INDEPENDENT PROXY IS INCAPABLE OF ACTING) TO VOTE FOR OR AGAINST THE VOTING RECOMMENDATIONS OF THE BOARD OF DIRECTORS IN CASE OF NEW OR AMENDED PROPOSALS, AS WELL AS NEW AGENDA ITEMS ACCORDING TO ARTICLE 700 PARA 3 OF THE SWISS CODE OF OBLIGATIONS, OR TO ABSTAIN FROM SUCH NEW OR AMENDED PROPOSALS OR NEW AGENDA ITEMS. -------------------------------------------------------------------------------------------------------------------------- FRED'S, INC. Agenda Number: 934040522 -------------------------------------------------------------------------------------------------------------------------- Security: 356108100 Meeting Type: Annual Meeting Date: 18-Jun-2014 Ticker: FRED ISIN: US3561081007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. HAYES Mgmt For For JOHN R. EISENMAN Mgmt For For THOMAS H. TASHJIAN Mgmt For For B. MARY MCNABB Mgmt For For MICHAEL T. MCMILLAN Mgmt For For BRUCE A. EFIRD Mgmt For For STEVEN R. FITZPATRICK Mgmt For For 2. APPROVAL OF BDO USA, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUCHS PETROLUB SE, MANNHEIM Agenda Number: 705091255 -------------------------------------------------------------------------------------------------------------------------- Security: D27462130 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: DE0005790406 -------------------------------------------------------------------------------------------------------------------------- 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 16 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements Non-Voting and annual report for the 2013 financial year with the report of the Supervisory Board, the group financial statements, the group annual report, and the report pursuant to Sections 289(4), 289(5), 315(2)5 and 315(4) of the German Commercial Code as well as the proposal of the Board of MDs on the appropriation of the distributable profit 2. Resolution on the Appropriation of the Mgmt Take No Action Distributable Profit. The distributable profit of EUR 129,529,026.27 shall be appropriated as follows: Payment of a dividend of EUR 1.38 per ordinary share and EUR 1.40 per preferred share EUR 32,500,443.23 shall be carried forward Ex-dividend and payable date: May 8, 2014 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. Resolution on an Increase of the Share Mgmt Take No Action Capital through the Conversion of Company Reserves and the Corresponding Amendments to the Articles of Association 5.1 The company's share capital of EUR 70,980,000 shall be increased to EUR 141,960,000 through the conversion of capital reserves of EUR 70,980,000 and the issue of 35,490,000 new ordinary shares and 35,490,000 new preferred shares with dividend entitlement from January 1, 2014. The new shares shall be issued to the shareholders at a ratio of 1:1, 5.2 Amendments to the articles of association 6. Resolution on the Revocation of the Mgmt Take No Action Existing Authorized Capital, the Creation of New Authorized Capital, and the Corresponding Amendment to the Articles of Association The existing authorized capital shall be revoked. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 35,490,000 through the issue of new ordinary and/or non-voting preferred shares against contributions in cash and/or kind, on or before May 6, 2019 (authorized capital).Shareholders. Subscription rights may be excluded in the case of a capital increase of up to 20 pct. of the share capital against contributions in kind. Furthermore, shareholders subscription rights may be excluded in the case of a capital increase against contributions in cash if :- shares are issued at a price not materially below their market price and the capital increase does not exceed 10 pct. of the share capital, residual amounts have been excluded from subscription rights, the share-ownership ratio needs to be maintained because ordinary shares and preferred shares are being issued, holders of conversion or option rights have been granted subscription rights 7. Appointment of Auditors for the 2014 Mgmt Take No Action Financial Year: KPMG AG, Berlin 8. Resolution on the Adjustment of an Existing Mgmt Take No Action Control and Profit Transfer Agreement. The agreement with the company's wholly-owned subsidiary, FUCHS Finanz service GmbH, on amendments to the existing control and profit transfer agreement shall be approved -------------------------------------------------------------------------------------------------------------------------- FURIEX PHARMACEUTICALS, INC Agenda Number: 933977083 -------------------------------------------------------------------------------------------------------------------------- Security: 36106P101 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: FURX ISIN: US36106P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JUNE S. ALMENOFF MD PHD Mgmt For For PETER B. CORR, PH.D. Mgmt For For STEPHEN R. DAVIS Mgmt For For WENDY L. DIXON, PH.D. Mgmt For For F.N. ESHELMAN, PHARM.D. Mgmt For For STEPHEN W. KALDOR, PHD Mgmt For For 2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GEA GROUP AG, BOCHUM Agenda Number: 705011322 -------------------------------------------------------------------------------------------------------------------------- Security: D28304109 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: DE0006602006 -------------------------------------------------------------------------------------------------------------------------- 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 26 MAR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Receive Financial Statements and Statutory Non-Voting Reports for Fiscal 2013 2. Approve Allocation of Income and Dividends Mgmt Take No Action of EUR 0,60 per Share 3. Approve Discharge of Management Board for Mgmt Take No Action Fiscal 2013 4. Approve Discharge of Supervisory Board for Mgmt Take No Action Fiscal 2013 5. Ratify KPMG AG as Auditors for Fiscal 2014 Mgmt Take No Action 6. Approve Creation of EUR 99 Million Pool of Mgmt Take No Action Capital without Preemptive Rights 7. Resolution on the consent to amending of Mgmt Take No Action existing denomination and profit transfer agreement between GEA Group AG and its various affiliates 8. Resolution on the consent to amending and Mgmt Take No Action recasting existing domination and profit transfer agreement between GEA Group AG and its various affiliates 9. Resolution on the consent to amending and Mgmt Take No Action recasting existing profit transfer agreement between GEA Group AG and its various affiliates -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934003409 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt No vote 1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt No vote 1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt No vote 1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt No vote 1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt No vote 1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt No vote 1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt No vote 1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt No vote 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt No vote 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt No vote 1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt No vote 1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt No vote 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF A Mgmt No vote STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE GENERAL MOTORS COMPANY 2014 Mgmt No vote SHORT-TERM INCENTIVE PLAN 6. APPROVAL OF THE GENERAL MOTORS COMPANY 2014 Mgmt No vote LONG-TERM INCENTIVE PLAN 7. CUMULATIVE VOTING Shr No vote 8. INDEPENDENT BOARD CHAIRMAN Shr No vote -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933943006 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt No vote 1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt No vote 1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt No vote 1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt No vote 1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt No vote 1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt No vote 1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt No vote 1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt No vote 1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt No vote 1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt No vote 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt No vote LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO VOTE ON A PROPOSED AMENDMENT TO GILEAD'S Mgmt No vote RESTATED CERTIFICATE OF INCORPORATION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr No vote PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr No vote PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr No vote PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT INCENTIVE COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER INCLUDE NON-FINANCIAL MEASURES BASED ON PATIENT ACCESS TO GILEAD'S MEDICINES. -------------------------------------------------------------------------------------------------------------------------- GIVEN IMAGING LTD. Agenda Number: 933913065 -------------------------------------------------------------------------------------------------------------------------- Security: M52020100 Meeting Type: Special Meeting Date: 23-Jan-2014 Ticker: GIVN ISIN: IL0010865371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER PROPOSAL, INCLUDING Mgmt No vote THE APPROVAL OF: (I) THE MERGER AGREEMENT; (II) THE MERGER, PURSUANT TO SECTION 314-327 OF THE ICL, OF THE COMPANY WITH MERGER SUB, AN ISRAELI COMPANY AND A WHOLLY-OWNED SUBSIDIARY OF PARENT, BOTH OF WHICH ARE WHOLLY-OWNED SUBSIDIARIES OF COVIDIEN PLC; (III) THE PAYMENT ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- GLOBALSTAR, INC. Agenda Number: 934010644 -------------------------------------------------------------------------------------------------------------------------- Security: 378973408 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: GSAT ISIN: US3789734080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M.R. KNEUER Mgmt No vote JAMES F. LYNCH Mgmt No vote 2. TO RATIFY THE SELECTION OF CROWE HORWATH Mgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt No vote APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GLOBECOMM SYSTEMS INC. Agenda Number: 933890116 -------------------------------------------------------------------------------------------------------------------------- Security: 37956X103 Meeting Type: Special Meeting Date: 22-Nov-2013 Ticker: GCOM ISIN: US37956X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote DATED AS OF AUGUST 25, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG GLOBECOMM SYSTEMS INC., WASSERSTEIN COSMOS CO-INVEST, L.P. AND COSMOS ACQUISITION CORP. 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt No vote NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt No vote BASIS, CERTAIN COMPENSATION THAT MAY OR WILL BE PAID BY GLOBECOMM SYSTEMS INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- GOLD RESERVE INC. Agenda Number: 934015745 -------------------------------------------------------------------------------------------------------------------------- Security: 38068N108 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: GDRZF ISIN: CA38068N1087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROCKNE J. TIMM Mgmt No vote A. DOUGLAS BELANGER Mgmt No vote JAMES P. GEYER Mgmt No vote JAMES H. COLEMAN Mgmt No vote PATRICK D. MCCHESNEY Mgmt No vote CHRIS D. MIKKELSEN Mgmt No vote JEAN CHARLES POTVIN Mgmt No vote 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote AS AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014 AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- GOODRICH PETROLEUM CORPORATION Agenda Number: 933990815 -------------------------------------------------------------------------------------------------------------------------- Security: 382410405 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: GDP ISIN: US3824104059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSIAH T. AUSTIN Mgmt No vote PETER D. GOODSON Mgmt No vote GENE WASHINGTON Mgmt No vote 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE THE SECOND AMENDMENT TO THE Mgmt No vote COMPANY'S AMENDED 2006 LONG-TERM INCENTIVE PLAN (THE "2006 PLAN"). 5. REAPPROVE THE MATERIAL TERMS OF THE 2006 Mgmt No vote PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- HARVEST NATURAL RESOURCES, INC. Agenda Number: 933982109 -------------------------------------------------------------------------------------------------------------------------- Security: 41754V103 Meeting Type: Special Meeting Date: 07-May-2014 Ticker: HNR ISIN: US41754V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE A PROPOSAL TO AUTHORIZE THE SALE Mgmt No vote BY US, INDIRECTLY THROUGH SUBSIDIARIES, OF OUR REMAINING INTERESTS IN VENEZUELA, CONSISTING OF OUR INDIRECT 20.4 PERCENT EQUITY INTEREST IN PETRODELTA, S.A., TO PETROANDINA RESOURCES CORPORATION N.V., AN AFFILIATE OF PLUSPETROL RESOURCES CORPORATION B.V. 2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt No vote COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY THE COMPANY TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE SALE OF OUR REMAINING VENEZUELAN INTERESTS. 3. TO APPROVE A PROPOSAL TO POSTPONE OR Mgmt No vote ADJOURN THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE AUTHORIZATION OF THE PROPOSED SALE OF OUR REMAINING VENEZUELAN INTERESTS IF THERE ARE NOT SUFFICIENT VOTES FOR AUTHORIZATION AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC Agenda Number: 933935201 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. BRACKEN Mgmt For For R. MILTON JOHNSON Mgmt For For ROBERT J. DENNIS Mgmt For For NANCY-ANN DEPARLE Mgmt For For THOMAS F. FRIST III Mgmt For For WILLIAM R. FRIST Mgmt For For ANN H. LAMONT Mgmt For For JAY O. LIGHT Mgmt For For GEOFFREY G. MEYERS Mgmt For For MICHAEL W. MICHELSON Mgmt For For STEPHEN G. PAGLIUCA Mgmt For For WAYNE J. RILEY, M.D. Mgmt For For JOHN W. ROWE, 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 YEAR ENDING DECEMBER 31, 2014 3. TO APPROVE THE HCA HOLDINGS, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 933916744 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 04-Mar-2014 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN CHRISTODORO Mgmt No vote SALLY W. CRAWFORD Mgmt No vote SCOTT T. GARRETT Mgmt No vote DAVID R. LAVANCE, JR. Mgmt No vote NANCY L. LEAMING Mgmt No vote LAWRENCE M. LEVY Mgmt No vote STEPHEN P. MACMILLAN Mgmt No vote SAMUEL MERKSAMER Mgmt No vote CHRISTIANA STAMOULIS Mgmt No vote ELAINE S. ULLIAN Mgmt No vote WAYNE WILSON Mgmt No vote 2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt No vote APPROVE EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. -------------------------------------------------------------------------------------------------------------------------- HOME FEDERAL BANCORP, INC. Agenda Number: 933984418 -------------------------------------------------------------------------------------------------------------------------- Security: 43710G105 Meeting Type: Special Meeting Date: 16-May-2014 Ticker: HOME ISIN: US43710G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF OCTOBER 23, 2013, BY AND BETWEEN CASCADE BANCORP AND THE COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, SPECIFIED EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. 3 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Agenda Number: 933894506 -------------------------------------------------------------------------------------------------------------------------- Security: 443683107 Meeting Type: Annual Meeting Date: 18-Dec-2013 Ticker: HCBK ISIN: US4436831071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CORNELIUS E. GOLDING Mgmt No vote 1B. ELECTION OF DIRECTOR: DONALD O. QUEST, M.D. Mgmt No vote 1C. ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ Mgmt No vote 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt No vote LLP AS HUDSON CITY BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. THE APPROVAL OF A NON-BINDING ADVISORY Mgmt No vote PROPOSAL ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INTERMUNE, INC. Agenda Number: 933992693 -------------------------------------------------------------------------------------------------------------------------- Security: 45884X103 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: ITMN ISIN: US45884X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES I. HEALY M.D. PHD Mgmt For For LOUIS DRAPEAU Mgmt For For FRANK VERWIEL, M.D. 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 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 933975534 -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: IRM ISIN: US4628461067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TED R. ANTENUCCI Mgmt No vote 1B. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt No vote 1C. ELECTION OF DIRECTOR: CLARKE H. BAILEY Mgmt No vote 1D. ELECTION OF DIRECTOR: KENT P. DAUTEN Mgmt No vote 1E. ELECTION OF DIRECTOR: PAUL F. DENINGER Mgmt No vote 1F. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt No vote HALVORSEN 1G. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt No vote 1H. ELECTION OF DIRECTOR: WILLIAM L. MEANEY Mgmt No vote 1I. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt No vote 1J. ELECTION OF DIRECTOR: VINCENT J. RYAN Mgmt No vote 1K. ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA Mgmt No vote 2. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt No vote RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE SELECTION BY THE Mgmt No vote AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 933918697 -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Meeting Date: 04-Mar-2014 Ticker: JOY ISIN: US4811651086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD L. DOHENY II Mgmt No vote STEVEN L. GERARD Mgmt No vote JOHN T. GREMP Mgmt No vote JOHN NILS HANSON Mgmt No vote GALE E. KLAPPA Mgmt No vote RICHARD B. LOYND Mgmt No vote P. ERIC SIEGERT Mgmt No vote JAMES H. TATE Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt No vote CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KNOWLES CORPORATION Agenda Number: 933966206 -------------------------------------------------------------------------------------------------------------------------- Security: 49926D109 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: KN ISIN: US49926D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. NIEW Mgmt No vote KEITH L. BARNES Mgmt No vote RICHARD K. LOCHRIDGE Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt No vote HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LCA-VISION INC. Agenda Number: 933955417 -------------------------------------------------------------------------------------------------------------------------- Security: 501803308 Meeting Type: Special Meeting Date: 07-May-2014 Ticker: LCAV ISIN: US5018033085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER. 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3 APPROVAL OF ONE OR MORE ADJOURNMENTS OR Mgmt For For POSTPONEMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES. -------------------------------------------------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Agenda Number: 933994116 -------------------------------------------------------------------------------------------------------------------------- Security: 52186N106 Meeting Type: Annual Meeting Date: 04-Jun-2014 Ticker: LF ISIN: US52186N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN BARBOUR Mgmt No vote WILLIAM B. CHIASSON Mgmt No vote THOMAS J. KALINSKE Mgmt No vote STANLEY E. MARON Mgmt No vote E. STANTON MCKEE, JR. Mgmt No vote JOANNA REES Mgmt No vote RANDY O. RISSMAN Mgmt No vote CADEN C. WANG Mgmt No vote 2 RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt No vote COMMITTEE OF OUR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. 3 APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt No vote OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Agenda Number: 933893756 -------------------------------------------------------------------------------------------------------------------------- Security: 52602E102 Meeting Type: Special Meeting Date: 19-Dec-2013 Ticker: LPS ISIN: US52602E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt No vote THE AGREEMENT AND PLAN OF MERGER DATED AS OF MAY 28, 2013, AS MAY BE AMENDED FROM TIME TO TIME, AMONG FIDELITY NATIONAL FINANCIAL, INC., LION MERGER SUB, INC., A SUBSIDIARY OF FIDELITY NATIONAL FINANCIAL, INC., AND LENDER PROCESSING SERVICES, INC. 2 TO CONSIDER AND VOTE ON A NON-BINDING, Mgmt No vote ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO LENDER PROCESSING SERVICES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3 TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt No vote ADJOURN THE LENDER PROCESSING SERVICES, INC. SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL NO. 1. -------------------------------------------------------------------------------------------------------------------------- LORILLARD, INC. Agenda Number: 933972641 -------------------------------------------------------------------------------------------------------------------------- Security: 544147101 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: LO ISIN: US5441471019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt No vote 1.2 ELECTION OF DIRECTOR: ANDREW H. CARD, JR. Mgmt No vote 1.3 ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt No vote 1.4 ELECTION OF DIRECTOR: DAVID E.R. DANGOOR Mgmt No vote 1.5 ELECTION OF DIRECTOR: MURRAY S. KESSLER Mgmt No vote 1.6 ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt No vote 1.7 ELECTION OF DIRECTOR: RICHARD W. ROEDEL Mgmt No vote 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt No vote EXECUTIVE COMPENSATION. 3. APPROVAL OF THE 2008 INCENTIVE COMPENSATION Mgmt No vote PLAN AS AMENDED AND RESTATED. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr No vote LOBBYING POLICIES AND PRACTICES. 6. SHAREHOLDER PROPOSAL ON ADDITIONAL Shr No vote DISCLOSURE OF THE HEALTH RISKS OF SMOKING. -------------------------------------------------------------------------------------------------------------------------- LSI CORPORATION Agenda Number: 933939158 -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Special Meeting Date: 09-Apr-2014 Ticker: LSI ISIN: US5021611026 -------------------------------------------------------------------------------------------------------------------------- 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 15, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG LSI CORPORATION, AVAGO TECHNOLOGIES LIMITED, AVAGO TECHNOLOGIES WIRELESS (U.S.A.) MANUFACTURING INC. AND LEOPOLD MERGER SUB, INC. 2. 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 APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF LSI CORPORATION IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- MAGIC HOLDINGS INTERNATIONAL LTD, GRAND CAYMAN Agenda Number: 704991404 -------------------------------------------------------------------------------------------------------------------------- Security: G57770102 Meeting Type: EGM Meeting Date: 24-Mar-2014 Ticker: ISIN: KYG577701025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0228/LTN20140228095.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0228/LTN20140228097.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 To approve and give effect to the reduction Mgmt Take No Action of the issued share capital of the company arising as a result of the scheme of arrangement (the ''scheme'') dated 28 February 2014 between the company and the scheme shareholders (as defined in the scheme) and to authorise the directors to do all acts and things considered by them to be necessary or desirable in connection with the implementation of the scheme 2 To approve the increase of the issued share Mgmt Take No Action capital of the company to its former amount by allotting and issuing to L'Oreal S.A., credited as fully paid at par (applying the credit arising in the books of account of the company consequent upon the reduction of its issued share capital), the same number of ordinary shares of HKD 0.10 each in the share capital of the company as the number of shares cancelled and extinguished 3 To approve, ratify and confirm the updated Mgmt Take No Action and amended executive service agreement dated 4 February 2014 entered into between Guangzhou Qunhe Cosmetics Co., Ltd. (as specified) and Mr. She Yu Yuan (as amended and supplemented by an amendment agreement dated 26 February 2014 and entered into between the parties) -------------------------------------------------------------------------------------------------------------------------- MAGIC HOLDINGS INTERNATIONAL LTD, GRAND CAYMAN Agenda Number: 704995820 -------------------------------------------------------------------------------------------------------------------------- Security: G57770102 Meeting Type: CRT Meeting Date: 24-Mar-2014 Ticker: ISIN: KYG577701025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0228/LTN20140228091.pdf; http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0228/LTN20140228093.pdf 1 For the purpose of considering and, if Mgmt Take No Action thought fit, approving (with or without modifications) the Scheme of Arrangement (the "Scheme") dated 28 February 2014 between the Company and the Scheme Shareholders (as defined in the Scheme) referred to in the Notice of the Court Meeting, and at the Court Meeting (and at any adjournment thereof) -------------------------------------------------------------------------------------------------------------------------- MAKO SURGICAL CORP Agenda Number: 933899241 -------------------------------------------------------------------------------------------------------------------------- Security: 560879108 Meeting Type: Special Meeting Date: 13-Dec-2013 Ticker: MAKO ISIN: US5608791084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt No vote MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF SEPTEMBER 25, 2013, BY AND AMONG STRYKER CORPORATION, A MICHIGAN CORPORATION ("STRYKER"), LAUDERDALE MERGER CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF STRYKER, AND MAKO SURGICAL CORP. (THE "COMPANY"). 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt No vote (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt No vote SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MAPLE LEAF FOODS INC, TORONTO ON Agenda Number: 705133798 -------------------------------------------------------------------------------------------------------------------------- Security: 564905107 Meeting Type: MIX Meeting Date: 01-May-2014 Ticker: ISIN: CA5649051078 -------------------------------------------------------------------------------------------------------------------------- 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 "3 AND 4" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.10 AND 2". THANK YOU. 1.1 ELECTION OF DIRECTOR: WILLIAM E. AZIZ Mgmt Take No Action 1.2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt Take No Action 1.3 ELECTION OF DIRECTOR: GREGORY A. BOLAND Mgmt Take No Action 1.4 ELECTION OF DIRECTOR: JOHN L. BRAGG Mgmt Take No Action 1.5 ELECTION OF DIRECTOR: THE HON. DAVID L. Mgmt Take No Action EMERSON 1.6 ELECTION OF DIRECTOR: JEFFREY GANDZ Mgmt Take No Action 1.7 ELECTION OF DIRECTOR: CLAUDE R. LAMOUREUX Mgmt Take No Action 1.8 ELECTION OF DIRECTOR: MICHAEL H. MCCAIN Mgmt Take No Action 1.9 ELECTION OF DIRECTOR: DIANE E. MCGARRY Mgmt Take No Action 1.10 ELECTION OF DIRECTOR: JAMES P. OLSON Mgmt Take No Action 2 APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE Mgmt Take No Action CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Take No Action BASIS, MAPLE LEAF FOODS' APPROACH TO EXECUTIVE COMPENSATION 4 TO RECONFIRM THE AMENDED AND RESTATED Mgmt Take No Action SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF DECEMBER 5, 2011 BETWEEN THE CORPORATION AND COMPUTERSHARE INVESTOR SERVICES INC., AS RIGHTS AGENT -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 933995601 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUE W. COLE Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. QUILLEN Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, Mgmt For For JR. 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MATERIAL SCIENCES CORPORATION Agenda Number: 933926074 -------------------------------------------------------------------------------------------------------------------------- Security: 576674105 Meeting Type: Special Meeting Date: 20-Mar-2014 Ticker: MASC ISIN: US5766741053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For (THE "MERGER AGREEMENT"), DATED AS OF JANUARY 8, 2014, BY AND AMONG MATERIAL SCIENCES CORPORATION ("MSC"), ZINK ACQUISITION HOLDINGS INC. AND ZINK ACQUISITION MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OR ON BEHALF OF MSC'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, FOR THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA, MIL Agenda Number: 704748865 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: OGM Meeting Date: 28-Oct-2013 Ticker: ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- 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_180943.PDF 1 Financial statements at 30/06/13, board of Mgmt Take No Action directors, board of auditors and independent auditors report. Any adjournment thereof 2 Resolutions in conformity with Art. 6 of Mgmt Take No Action the ministerial decree dated 18/03/1998 N. 161 3 Resolutions in conformity with Art. 15 of Mgmt Take No Action the statute: appointment of a director 4 Report concerning remuneration policies Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- MEGA BRANDS INC Agenda Number: 705090948 -------------------------------------------------------------------------------------------------------------------------- Security: 58515N303 Meeting Type: SGM Meeting Date: 23-Apr-2014 Ticker: ISIN: CA58515N3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 PASS, WITH OR WITHOUT VARIATION, A SPECIAL Mgmt Take No Action RESOLUTION TO APPROVE AN ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT PROVIDING FOR, AMONG OTHER THINGS, THE ACQUISITION BY 8653275 CANADA INC. OF ALL OF THE OUTSTANDING COMMON SHARES IN THE CAPITAL OF MEGA BRANDS INC. FOR CAD 17.75 IN CASH PER COMMON SHARE, THE FULL TEXT OF SUCH SPECIAL RESOLUTION SET FORTH IN APPENDIX A TO THE MANAGEMENT INFORMATION CIRCULAR OF MEGA BRANDS INC. DATED MARCH 24, 2014 -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933975180 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 27-May-2014 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt No vote 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt No vote 1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt No vote 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt No vote 1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt No vote JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt No vote 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt No vote 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt No vote 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt No vote 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt No vote 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt No vote 1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt No vote 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt No vote COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. SHAREHOLDER PROPOSAL CONCERNING Shr No vote SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr No vote SHAREOWNER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- METROCORP BANCSHARES, INC. Agenda Number: 933898643 -------------------------------------------------------------------------------------------------------------------------- Security: 591650106 Meeting Type: Special Meeting Date: 16-Dec-2013 Ticker: MCBI ISIN: US5916501068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt No vote MERGER, DATED AS OF SEPTEMBER 18, 2013, BY AND BETWEEN EAST WEST BANCORP, INC. AND METROCORP. 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt No vote BASIS, OF SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF METROCORP IN CONNECTION WITH THE MERGER. 3. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt No vote METROCORP SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE METROCORP MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 933995396 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. BALDWIN Mgmt No vote WILLIAM A. BIBLE Mgmt No vote BURTON M. COHEN Mgmt No vote MARY CHRIS GAY Mgmt No vote WILLIAM W. GROUNDS Mgmt No vote ALEXIS M. HERMAN Mgmt No vote ROLAND HERNANDEZ Mgmt No vote ANTHONY MANDEKIC Mgmt No vote ROSE MCKINNEY JAMES Mgmt No vote JAMES J. MURREN Mgmt No vote GREGORY M. SPIERKEL Mgmt No vote DANIEL J. TAYLOR Mgmt No vote 2 TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt No vote RESTATED 2005 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 933958413 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DUANE R. DUNHAM Mgmt No vote 2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MITEL NETWORKS CORP, OTTAWA ON Agenda Number: 705122822 -------------------------------------------------------------------------------------------------------------------------- Security: 60671Q104 Meeting Type: MIX Meeting Date: 08-May-2014 Ticker: ISIN: CA60671Q1046 -------------------------------------------------------------------------------------------------------------------------- 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 "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.01 TO 1.09 AND 2". THANK YOU. 1.01 ELECTION OF DIRECTOR: BENJAMIN H. BALL Mgmt Take No Action 1.02 ELECTION OF DIRECTOR: PETER D. CHARBONNEAU Mgmt Take No Action 1.03 ELECTION OF DIRECTOR: ANDREW J. KOWAL Mgmt Take No Action 1.04 ELECTION OF DIRECTOR: TERENCE H. MATTHEWS Mgmt Take No Action 1.05 ELECTION OF DIRECTOR: RICHARD D. MCBEE Mgmt Take No Action 1.06 ELECTION OF DIRECTOR: JOHN P. MCHUGH Mgmt Take No Action 1.07 ELECTION OF DIRECTOR: ANTHONY P. SHEN Mgmt Take No Action 1.08 ELECTION OF DIRECTOR: FRANCIS N. SHEN Mgmt Take No Action 1.09 ELECTION OF DIRECTOR: DAVID M. WILLIAMS Mgmt Take No Action 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt Take No Action THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 APPROVAL OF ORDINARY RESOLUTION NO. 1, Mgmt Take No Action ATTACHED AS SCHEDULE C TO THE MANAGEMENT INFORMATION CIRCULAR DATED MARCH 7, 2014 (THE "CIRCULAR"), TO RATIFY, APPROVE AND ADOPT THE 2014 EQUITY INCENTIVE PLAN, IN THE FORM ANNEXED AS APPENDIX C-1 TO, AND AS SUMMARIZED IN, THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- MOOD MEDIA CORP Agenda Number: 705171382 -------------------------------------------------------------------------------------------------------------------------- Security: 61534J105 Meeting Type: MIX Meeting Date: 13-May-2014 Ticker: ISIN: CA61534J1057 -------------------------------------------------------------------------------------------------------------------------- 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 "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.01 TO 1.10 AND 2". THANK YOU. CMMT PLEASE NOTE THAT RESOLUTION '3' IS TO BE Non-Voting APPROVED BY DISINTERESTED SHAREHOLDERS. THANK YOU. 1.01 ELECTION OF DIRECTOR: KEVIN DALTON Mgmt Take No Action 1.02 ELECTION OF DIRECTOR: RICHARD KRONENGOLD Mgmt Take No Action 1.03 ELECTION OF DIRECTOR: JAMES LANTHIER Mgmt Take No Action 1.04 ELECTION OF DIRECTOR: ROSS LEVIN Mgmt Take No Action 1.05 ELECTION OF DIRECTOR: DAVID RICHARDS Mgmt Take No Action 1.06 ELECTION OF DIRECTOR: STEVEN RICHARDS Mgmt Take No Action 1.07 ELECTION OF DIRECTOR: GARY SHENK Mgmt Take No Action 1.08 ELECTION OF DIRECTOR: HARVEY SOLURSH Mgmt Take No Action 1.09 ELECTION OF DIRECTOR: PHILIPPE VON Mgmt Take No Action STAUFFENBERG 1.10 ELECTION OF DIRECTOR: RICHARD WARREN Mgmt Take No Action 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt Take No Action AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 3 AN ORDINARY RESOLUTION OF SHAREHOLDERS, ON Mgmt Take No Action A DISINTERESTED BASIS, IN THE FORM OF THE RESOLUTION ATTACHED AS SCHEDULE "A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR RE-APPROVING, RATIFYING AND CONFIRMING THE CORPORATION'S STOCK OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- MORGANS HOTEL GROUP CO. Agenda Number: 933990358 -------------------------------------------------------------------------------------------------------------------------- Security: 61748W108 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: MHGC ISIN: US61748W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAHM ADRANGI Mgmt For * JOHN BRECKER Mgmt For * ANDREW BROAD Mgmt For * ALAN CARR Mgmt For * JORDON GIANCOLI Mgmt For * NAVI HEHAR Mgmt For * L. SPENCER WELLS Mgmt For * 02 COMPANY'S PROPOSAL TO RATIFY THE Mgmt For * APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 03 COMPANY'S PROPOSAL TO APPROVE, BY ADVISORY Mgmt For * VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 A STOCKHOLDER PROPOSAL, IF PRESENTED, Mgmt For * REGARDING THE COMPANY'S STOCKHOLDER RIGHTS PLAN. -------------------------------------------------------------------------------------------------------------------------- MYLAN INC. Agenda Number: 933937457 -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 11-Apr-2014 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: HON. ROBERT J. Mgmt For For CINDRICH 1D. ELECTION OF DIRECTOR: ROBERT J. COURY Mgmt For For 1E. ELECTION OF DIRECTOR: JOELLEN LYONS DILLON Mgmt For For 1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Mgmt For For 1G. ELECTION OF DIRECTOR: MELINA HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS J. LEECH, Mgmt For For C.P.A. 1I. ELECTION OF DIRECTOR: RAJIV MALIK Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH C. MAROON, Mgmt For For M.D. 1K. ELECTION OF DIRECTOR: MARK W. PARRISH Mgmt For For 1L. ELECTION OF DIRECTOR: RODNEY L. PIATT, Mgmt For For C.P.A. 1M. ELECTION OF DIRECTOR: RANDALL L. (PETE) Mgmt For For VANDERVEEN, PH.D., R.PH 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, 2014 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY 4. CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT A Shr Against For POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- NEW YORK & COMPANY, INC. Agenda Number: 934011660 -------------------------------------------------------------------------------------------------------------------------- Security: 649295102 Meeting Type: Annual Meeting Date: 16-Jun-2014 Ticker: NWY ISIN: US6492951024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY J. SCOTT Mgmt No vote BODIL M. ARLANDER Mgmt No vote JILL BERAUD Mgmt No vote DAVID H. EDWAB Mgmt No vote JAMES O. EGAN Mgmt No vote JOHN D. HOWARD Mgmt No vote GRACE NICHOLS Mgmt No vote MICHELLE PEARLMAN Mgmt No vote RICHARD L. PERKAL Mgmt No vote ARTHUR E. REINER Mgmt No vote EDMOND S. THOMAS Mgmt No vote 2. TO APPROVE AMENDMENTS TO THE NEW YORK & Mgmt No vote COMPANY, INC. AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN TO, AMONG OTHER MATTERS, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 4,000,000 SHARES. 3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt No vote COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 933935225 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B.R. BROOK Mgmt No vote 1B. ELECTION OF DIRECTOR: J.K. BUCKNOR Mgmt No vote 1C. ELECTION OF DIRECTOR: V.A. CALARCO Mgmt No vote 1D. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt No vote 1E. ELECTION OF DIRECTOR: N. DOYLE Mgmt No vote 1F. ELECTION OF DIRECTOR: G.J. GOLDBERG Mgmt No vote 1G. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt No vote 1H. ELECTION OF DIRECTOR: J. NELSON Mgmt No vote 1I. ELECTION OF DIRECTOR: D.C. ROTH Mgmt No vote 2. RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt No vote FOR 2014. 3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt No vote EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr No vote SPENDING DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- NINETOWNS INTERNET TECH GRP COMPANY LTD Agenda Number: 934009627 -------------------------------------------------------------------------------------------------------------------------- Security: 654407105 Meeting Type: Special Meeting Date: 29-May-2014 Ticker: NINE ISIN: US6544071052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. THAT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For JANUARY 29, 2014 (THE "MERGER AGREEMENT"), AMONG NINETOWNS HOLDINGS LIMITED ("PARENT"), NINETOWNS MERGER SUB LIMITED ("MERGER SUB") AND THE COMPANY, AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER, BE AND ARE HEREBY APPROVED. S2. THAT THE DIRECTORS AND OFFICERS OF THE Mgmt For For COMPANY BE AND ARE HEREBY AUTHORIZED TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE MERGER AGREEMENT O3. THAT THE CHAIRMAN OF THE EXTRAORDINARY Mgmt For For GENERAL MEETING BE INSTRUCTED TO ADJOURN THE EXTRAORDINARY GENERAL MEETING IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT PROXIES RECEIVED AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO PASS THE SPECIAL RESOLUTIONS TO BE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 934022978 -------------------------------------------------------------------------------------------------------------------------- Security: G65431101 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: NE ISIN: GB00BFG3KF26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SCOTT D. JOSEY BE ELECTED AS A DIRECTOR OF Mgmt No vote THE COMPANY FOR A THREE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2017 (OR IF RESOLUTION 11 IS APPROVED BY THE SHAREHOLDERS, TO A ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2015) 2. JON A. MARSHALL BE RE-ELECTED AS A DIRECTOR Mgmt No vote OF THE COMPANY FOR A THREE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2017 (OR IF RESOLUTION 11 IS APPROVED BY THE SHAREHOLDERS, TO A ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2015) 3. MARY P. RICCIARDELLO BE RE-ELECTED AS A Mgmt No vote DIRECTOR OF THE COMPANY FOR A THREE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2017 (OR IF RESOLUTION 11 IS APPROVED BY THE SHAREHOLDERS, TO A ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2015) 4. RATIFICATION OF APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 5. RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY'S UK STATUTORY AUDITOR 6. AUTHORIZATION OF AUDIT COMMITTEE TO Mgmt No vote DETERMINE UK STATUTORY AUDITORS' COMPENSATION 7. AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt No vote COMPENSATION 8. AN ADVISORY VOTE ON THE COMPANY'S Mgmt No vote DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2013 9. APPROVAL OF THE COMPANY'S DIRECTORS' Mgmt No vote COMPENSATION POLICY 10. AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION TO PERMIT DIVIDENDS IN SPECIE OF SHARES OF PARAGON OFFSHORE LIMITED 11. AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION TO DECLASSIFY THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- NOKIA CORPORATION Agenda Number: 933881624 -------------------------------------------------------------------------------------------------------------------------- Security: 654902204 Meeting Type: Special Meeting Date: 19-Nov-2013 Ticker: NOK ISIN: US6549022043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 6. PROPOSAL OF THE BOARD OF DIRECTORS TO Mgmt No vote CONFIRM AND APPROVE THE SALE OF THE DEVICES & SERVICES BUSINESS. -------------------------------------------------------------------------------------------------------------------------- NOKIA CORPORATION Agenda Number: 934012725 -------------------------------------------------------------------------------------------------------------------------- Security: 654902204 Meeting Type: Annual Meeting Date: 17-Jun-2014 Ticker: NOK ISIN: US6549022043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 7. ADOPTION OF THE ANNUAL ACCOUNTS. Mgmt No vote 8. RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND. 9. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY. 10. RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS. 11. RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS. 12. DIRECTOR VIVEK BADRINATH Mgmt No vote BRUCE BROWN Mgmt No vote ELIZABETH DOHERTY Mgmt No vote JOUKO KARVINEN Mgmt No vote MARTEN MICKOS Mgmt No vote ELIZABETH NELSON Mgmt No vote RISTO SIILASMAA Mgmt No vote KARI STADIGH Mgmt No vote DENNIS STRIGL Mgmt No vote 13. RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR. 14. ELECTION OF AUDITOR. Mgmt No vote 15. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES. 16. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES. -------------------------------------------------------------------------------------------------------------------------- NORDION INC. Agenda Number: 934008156 -------------------------------------------------------------------------------------------------------------------------- Security: 65563C105 Meeting Type: Annual and Special Meeting Date: 06-Jun-2014 Ticker: NDZ ISIN: CA65563C1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE SPECIAL RESOLUTION (THE "ARRANGEMENT Mgmt For For RESOLUTION"), THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "B" TO THE CIRCULAR, APPROVING AN ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT TO EFFECT, AMONG OTHER THINGS, THE EFFECTIVE ACQUISITION BY THE PURCHASER OF ALL THE OUTSTANDING COMMON SHARES OF NORDION INC., ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. 02 DIRECTOR W. D. ANDERSON Mgmt For For J. BROWN Mgmt For For W. G. DEMPSEY Mgmt For For S. MURPHY Mgmt For For K. NEWPORT Mgmt For For A. OLUKOTUN Mgmt For For S. M. WEST Mgmt For For J. WOODRUFF Mgmt For For 03 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS, AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 704953238 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 25-Feb-2014 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 Approval of the Annual Report, the Mgmt Take No Action Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the Business Year 2013 2 Discharge from Liability of the Members of Mgmt Take No Action the Board of Directors and the Executive Committee 3 Appropriation of Available Earnings of Mgmt Take No Action Novartis AG and Declaration of Dividend: CHF 2.45 per share 4.1 Advisory Vote on Total Compensation for Mgmt Take No Action Members of the Board of Directors from the Annual General Meeting 2014 to the Annual General Meeting 2015 4.2 Advisory Vote on Total Compensation for Mgmt Take No Action Members of the Executive Committee for the Performance Cycle Ending in 2013 5.1 Re-election of Joerg Reinhardt, Ph.D., and Mgmt Take No Action election as Chairman of the Board of Directors 5.2 Re-election of Dimitri Azar, M.D., MBA Mgmt Take No Action 5.3 Re-election of Verena A. Briner, M.D. Mgmt Take No Action 5.4 Re-election of Srikant Datar, Ph.D. Mgmt Take No Action 5.5 Re-election of Ann Fudge Mgmt Take No Action 5.6 Re-election of Pierre Landolt, Ph.D. Mgmt Take No Action 5.7 Re-election of Ulrich Lehner, Ph.D. Mgmt Take No Action 5.8 Re-election of Andreas von Planta, Ph.D. Mgmt Take No Action 5.9 Re-election of Charles L. Sawyers, M.D. Mgmt Take No Action 5.10 Re-election of Enrico Vanni, Ph.D. Mgmt Take No Action 5.11 Re-election of William T. Winters Mgmt Take No Action 6.1 Election of Srikant Datar, Ph.D., as member Mgmt Take No Action of the Compensation Committee 6.2 Election of Ann Fudge as member of the Mgmt Take No Action Compensation Committee 6.3 Election of Ulrich Lehner, Ph.D., as member Mgmt Take No Action of the Compensation Committee 6.4 Election of Enrico Vanni, Ph.D., as member Mgmt Take No Action of the Compensation Committee 7 Re-election of the Auditor: Mgmt Take No Action PricewaterhouseCoopers AG 8 Election of lic. iur. Peter Andreas Zahn, Mgmt Take No Action Advokat, Basel, as the Independent Proxy 9 In the case of ad-hoc/Miscellaneous Mgmt Take No Action shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors -------------------------------------------------------------------------------------------------------------------------- NOVUS ENERGY INC, CALGARY Agenda Number: 704793062 -------------------------------------------------------------------------------------------------------------------------- Security: 67011D107 Meeting Type: MIX Meeting Date: 15-Nov-2013 Ticker: ISIN: CA67011D1078 -------------------------------------------------------------------------------------------------------------------------- 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, 2 AND 5" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "3.1 TO 3.6 AND 4". THANK YOU. CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS 1 To approve a plan of arrangement under Mgmt Take No Action Section 193 of the Business Corporations Act (Alberta), all as more particularly described in the Information Circular 2 Fixing the number of directors of the Mgmt Take No Action Company to be elected at the Meeting at six members 3.1 Election of Director: Hugh G. Ross Mgmt Take No Action 3.2 Election of Director: Michael H. Halvorson Mgmt Take No Action 3.3 Election of Director: Harry L. Knutson Mgmt Take No Action 3.4 Election of Director: Al J. Kroontje Mgmt Take No Action 3.5 Election of Director: Larry C. Mah Mgmt Take No Action 3.6 Election of Director: A. Bruce Macdonald Mgmt Take No Action 4 The appointment of Collins Barrow Calgary Mgmt Take No Action LLP, Chartered Accountants, of Calgary, Alberta, as auditors of the Company for the ensuing year, and to authorize the directors to fix their remuneration, as more particularly described in the Information Circular 5 Passing the ordinary resolution to approve Mgmt Take No Action the stock option plan of the Company, as more particularly described in the Information Circular 6 To transact such further and other business Mgmt Take No Action as may properly be brought before the Meeting -------------------------------------------------------------------------------------------------------------------------- NTS INC Agenda Number: 933919435 -------------------------------------------------------------------------------------------------------------------------- Security: 62943B105 Meeting Type: Special Meeting Date: 26-Feb-2014 Ticker: NTS ISIN: US62943B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt No vote MERGER, DATED AS OF OCTOBER 20, 2013 (THE "MERGER AGREEMENT"), BY AND AMONG NTS, T3 NORTH INTERMEDIATE HOLDINGS, LLC ("HOLDINGS") AND NORTH MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF HOLDINGS ("MERGER SUB"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND PROVIDES ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE THE ADJOURNMENT OF THE NTS Mgmt No vote SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, IN THE VIEW OF THE NTS BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE EITHER PROPOSAL, WHICH IS REFERRED TO HEREIN AS THE ADJOURNMENT PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- NUVEEN OHIO QUALITY INC. MUNI FUND, INC. Agenda Number: 933889985 -------------------------------------------------------------------------------------------------------------------------- Security: 670980101 Meeting Type: Annual Meeting Date: 26-Nov-2013 Ticker: NUO ISIN: US6709801012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1C. DIRECTOR JUDITH M. STOCKDALE Mgmt No vote CAROLE E. STONE Mgmt No vote VIRGINIA L. STRINGER Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NUVEEN TX QUALITY INCOME MUNICIPAL FD Agenda Number: 933889985 -------------------------------------------------------------------------------------------------------------------------- Security: 670983105 Meeting Type: Annual Meeting Date: 26-Nov-2013 Ticker: NTX ISIN: US6709831050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1C. DIRECTOR JUDITH M. STOCKDALE Mgmt No vote CAROLE E. STONE Mgmt No vote VIRGINIA L. STRINGER Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 933970217 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 23-May-2014 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt No vote 1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt No vote 1C. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt No vote 1D. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt No vote 1E. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt No vote 1F. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt No vote 1G. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt No vote 1H. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt No vote 1I. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt No vote 1J. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt No vote 2. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt No vote 3. TO RATIFY THE SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt No vote OUR AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt No vote OUR 2012 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTOR NV Agenda Number: 934014945 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2C. ADOPTION OF THE 2013 FINANCIAL STATEMENTS Mgmt No vote 2D. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt No vote THEIR MANAGEMENT DURING THE PAST FINANCIAL YEAR 3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt No vote CLEMMER AS EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt No vote AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt No vote AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt No vote GOLDMAN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt No vote NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt No vote NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt No vote NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt No vote NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3I. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt No vote AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014 3J. PROPOSAL TO APPOINT DR. RICK TSAI AS Mgmt No vote NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM JULY 1, 2014 4. AUTHORISATION TO REPURCHASE SHARES IN THE Mgmt No vote COMPANY'S CAPITAL 5. AUTHORISATION TO CANCEL REPURCHASED SHARES Mgmt No vote IN THE COMPANY'S CAPITAL -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 933992023 -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: OCR ISIN: US6819041087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN L. BERNBACH Mgmt No vote 1B. ELECTION OF DIRECTOR: JAMES G. CARLSON Mgmt No vote 1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt No vote 1D. ELECTION OF DIRECTOR: STEVEN J. HEYER Mgmt No vote 1E. ELECTION OF DIRECTOR: SAM R. LENO Mgmt No vote 1F. ELECTION OF DIRECTOR: BARRY P. SCHOCHET Mgmt No vote 1G. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt No vote 1H. ELECTION OF DIRECTOR: AMY WALLMAN Mgmt No vote 1I. ELECTION OF DIRECTOR: JOHN L. WORKMAN Mgmt No vote 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. APPROVAL OF THE ADOPTION OF THE STOCK AND Mgmt No vote INCENTIVE PLAN. 5. RE-APPROVAL OF THE PERFORMANCE CRITERIA Mgmt No vote UNDER THE ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 933968046 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt No vote 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt No vote 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt No vote 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt No vote 1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt No vote 1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt No vote JR. 1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt No vote 1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt No vote 1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt No vote 1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt No vote 1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt No vote 1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt No vote 1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR. 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OSISKO MINING CORP Agenda Number: 705276144 -------------------------------------------------------------------------------------------------------------------------- Security: 688278100 Meeting Type: MIX Meeting Date: 30-May-2014 Ticker: ISIN: CA6882781009 -------------------------------------------------------------------------------------------------------------------------- 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 TO 5 AND 7 TO 10" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "6.1 TO 6.11". THANK YOU. CMMT PLEASE NOTE THAT RESOLUTION 2, 3 AND 8 IS Non-Voting TO BE APPROVED BY DISINTERESTED SHAREHOLDERS. THANK YOU CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS 1 SPECIAL RESOLUTION TO APPROVE THE Mgmt For For ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE COMPANY, AGNICO EAGLE MINES LIMITED AND YAMANA GOLD INC. THE FULL TEXT OF THE SPECIAL RESOLUTION IS SET OUT IN SCHEDULE "A" TO THE CIRCULAR 2 RESOLUTION APPROVING THE PAYMENT OF THE Mgmt For For OUT-OF THE- MONEY OPTION CONSIDERATION AMOUNT, AS MORE FULLY DESCRIBED IN THE CIRCULAR 3 RESOLUTION APPROVING THE NEW OSISKO STOCK Mgmt For For OPTION PLAN, AS MORE FULLY DESCRIBED IN THE CIRCULAR 4 RESOLUTION APPROVING THE NEW OSISKO Mgmt For For SHAREHOLDER RIGHTS PLAN, AS MORE FULLY DESCRIBED IN THE CIRCULAR 5 SPECIAL RESOLUTION APPROVING THE NEW OSISKO Mgmt For For SHARE CONSOLIDATION, ON THE BASIS OF ONE POST CONSOLIDATED NEW OSISKO SHARE FOR EACH 10 PRE-CONSOLIDATION NEW OSISKO SHARES, AS MORE FULLY DESCRIBED IN THE CIRCULAR 6.1 ELECTION OF DIRECTOR: VICTOR H. BRADLEY Mgmt For For 6.2 ELECTION OF DIRECTOR: JOHN F. BURZYNSKI Mgmt For For 6.3 ELECTION OF DIRECTOR: MARCEL COTE Mgmt For For 6.4 ELECTION OF DIRECTOR: MICHELE DARLING Mgmt For For 6.5 ELECTION OF DIRECTOR: JOANNE FERSTMAN Mgmt For For 6.6 ELECTION OF DIRECTOR: STAPH LEAVENWORTH Mgmt For For BAKALI 6.7 ELECTION OF DIRECTOR: WILLIAM A. MACKINNON Mgmt For For 6.8 ELECTION OF DIRECTOR: CHARLES E. PAGE Mgmt For For 6.9 ELECTION OF DIRECTOR: SEAN ROOSEN Mgmt For For 6.10 ELECTION OF DIRECTOR: GARY A. SUGAR Mgmt For For 6.11 ELECTION OF DIRECTOR: SERGE VEZINA Mgmt For For 7 RESOLUTION APPOINTING Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 8 RESOLUTION APPROVING UNALLOCATED RIGHTS AND Mgmt For For ENTITLEMENTS UNDER THE OSISKO EMPLOYEE SHARE PURCHASE PLAN, AS MORE FULLY DESCRIBED IN THE CIRCULAR 9 RESOLUTION APPROVING UNALLOCATED OPTIONS Mgmt For For UNDER THE OSISKO STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN THE CIRCULAR 10 RESOLUTION - ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION APPROACH, AS MORE FULLY DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Agenda Number: 933927925 -------------------------------------------------------------------------------------------------------------------------- Security: 69373H106 Meeting Type: Special Meeting Date: 27-Mar-2014 Ticker: PACR ISIN: US69373H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF JANUARY 5, 2014 BY AND AMONG PACER INTERNATIONAL, INC. ("PACER"), XPO LOGISTICS, INC. AND ACQUISITION SUB, INC. ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO PACER. 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For MERGER-RELATED COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. TO APPROVE A PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES FOR APPROVAL OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PACIFIC DRILLING S.A. Agenda Number: 933966701 -------------------------------------------------------------------------------------------------------------------------- Security: L7257P106 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: PACD ISIN: LU0611695635 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE STAND ALONE AUDITED AND Mgmt No vote UNCONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL PERIOD FROM 1 JANUARY 2013 TO 31 DECEMBER 2013 PREPARED IN ACCORDANCE WITH LUXEMBOURG GENERALLY ACCEPTED ACCOUNTING PRINCIPLES AND THE LAWS AND REGULATIONS OF THE GRAND-DUCHY OF LUXEMBOURG ("THE ANNUAL ACCOUNTS") 2. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS OF THE COMPANY FOR THE FINANCIAL PERIOD FROM 1 JANUARY 2013 TO 31 DECEMBER 2013 PREPARED IN ACCORDANCE WITH UNITED STATES GENERALLY ACCEPTED ACCOUNTING PRINCIPLES (THE "CONSOLIDATED FINANCIAL STATEMENTS") 3. ALLOCATION OF THE NET RESULT SHOWN IN THE Mgmt No vote ANNUAL ACCOUNTS FOR THE FINANCIAL PERIOD FROM 1 JANUARY 2013 TO 31 DECEMBER 2013 4. DISCHARGE FOR THE DIRECTORS OF THE COMPANY Mgmt No vote IN RELATION TO THE FINANCIAL PERIOD FROM 1 JANUARY 2013 TO 31 DECEMBER 2013 5.1 RE-APPOINTMENT OF THE MEMBER OF THE BOARD Mgmt No vote OF DIRECTORS FOR A TERM ENDING AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2015: RON MOSKOVITZ 5.2 RE-APPOINTMENT OF THE MEMBER OF THE BOARD Mgmt No vote OF DIRECTORS FOR A TERM ENDING AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2015: CHRISTIAN J. BECKETT 5.3 RE-APPOINTMENT OF THE MEMBER OF THE BOARD Mgmt No vote OF DIRECTORS FOR A TERM ENDING AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2015: LAURENCE N. CHARNEY 5.4 RE-APPOINTMENT OF THE MEMBER OF THE BOARD Mgmt No vote OF DIRECTORS FOR A TERM ENDING AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2015: JEREMY ASHER 5.5 RE-APPOINTMENT OF THE MEMBER OF THE BOARD Mgmt No vote OF DIRECTORS FOR A TERM ENDING AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2015: PAUL WOLFF 5.6 RE-APPOINTMENT OF THE MEMBER OF THE BOARD Mgmt No vote OF DIRECTORS FOR A TERM ENDING AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2015: ELIAS SAKELLIS 5.7 RE-APPOINTMENT OF THE MEMBER OF THE BOARD Mgmt No vote OF DIRECTORS FOR A TERM ENDING AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2015: CYRIL DUCAU 5.8 RE-APPOINTMENT OF THE MEMBER OF THE BOARD Mgmt No vote OF DIRECTORS FOR A TERM ENDING AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2015: ROBERT A. SCHWED 5.9 RE-APPOINTMENT OF THE MEMBER OF THE BOARD Mgmt No vote OF DIRECTORS FOR A TERM ENDING AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2015: SAMI ISKANDER 6. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS 7. APPROVAL OF THE PAYMENT OF CASH Mgmt No vote DISTRIBUTIONS TO SHAREHOLDERS OF UP TO $152 MILLION IN THE AGGREGATE TO BE PAID IN 2015, THE TIMING, AMOUNT AND FORM OF SUCH DISTRIBUTIONS TO BE SUBJECT TO THE DISCRETION OF THE BOARD OF DIRECTORS 8. RE-APPOINTMENT OF KPMG LUXEMBOURG, REVISEUR Mgmt No vote D'ENTREPRISES AGREE, AS INDEPENDENT AUDITOR OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2015. -------------------------------------------------------------------------------------------------------------------------- PACTERA TECHNOLOGY INT'L LTD. Agenda Number: 933921947 -------------------------------------------------------------------------------------------------------------------------- Security: 695255109 Meeting Type: Special Meeting Date: 06-Mar-2014 Ticker: PACT ISIN: US6952551090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. THAT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote DATED AS OF OCTOBER 17, 2013 (THE "MERGER AGREEMENT"), AMONG THE COMPANY, BCP (SINGAPORE) VI CAYMAN ACQUISITION CO. LTD. ("PARENT"), BCP (SINGAPORE) VI CAYMAN FINANCING CO. LTD. ("MIDCO") AND BCP (SINGAPORE) VI CAYMAN MERGER CO. LTD. ("MERGER SUB"), THE PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) S2. THAT THE DIRECTORS AND OFFICERS OF THE Mgmt No vote COMPANY BE AND ARE HEREBY AUTHORIZED TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE MERGER AGREEMENT O3. THAT THE CHAIRMAN OF THE EXTRAORDINARY Mgmt No vote GENERAL MEETING BE INSTRUCTED TO ADJOURN THE EXTRAORDINARY GENERAL MEETING IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT PROXIES RECEIVED AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO PASS THE SPECIAL RESOLUTIONS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- PALADIN LABS INC Agenda Number: 704942641 -------------------------------------------------------------------------------------------------------------------------- Security: 695942102 Meeting Type: SGM Meeting Date: 24-Feb-2014 Ticker: ISIN: CA6959421026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS 1 The special resolution of shareholders, the Mgmt Take No Action full text of which is attached as appendix B to the Information Circular, to approve an arrangement pursuant to section 192 of the Canada Business Corporations Act (the "Arrangement") to effect, among other things, the indirect acquisition by Endo International Limited of all outstanding common shares of the Corporation, all as more particularly described in the Information Circular 2 The ordinary resolution of shareholders to Mgmt Take No Action approve the creation of "distributable reserves" of Endo International Limited, as detailed in the Information Circular -------------------------------------------------------------------------------------------------------------------------- PATHEON INC Agenda Number: 704965473 -------------------------------------------------------------------------------------------------------------------------- Security: 70319W108 Meeting Type: SGM Meeting Date: 06-Mar-2014 Ticker: ISIN: CA70319W1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS 1 The special resolution, the full text of Mgmt Take No Action which is set forth in Annex G to the proxy statement and management information circular (the "Circular") of Patheon Inc. (the "Corporation") dated February 4, 2014 accompanying the notice of this meeting, to approve a plan of arrangement under section 192 of the Canada Business Corporations Act involving the Corporation pursuant to the arrangement agreement between the Corporation and JLL/Delta Patheon Holdings, L.P. dated November 18, 2013 (the "Arrangement Agreement"), all as more particularly described in the Circular 2 Resolution to approve, on an advisory and Mgmt Take No Action non-binding basis, and not to diminish the role and responsibilities of the board of directors of the Corporation, specified compensation that may become payable to the named executive officers of the Corporation in connection with the plan of arrangement under section 192 of the Canada Business Corporations Act involving the Corporation pursuant to the Arrangement Agreement, all as more particularly described in the Circular -------------------------------------------------------------------------------------------------------------------------- PATHEON INC. Agenda Number: 933922658 -------------------------------------------------------------------------------------------------------------------------- Security: 70319W108 Meeting Type: Special Meeting Date: 06-Mar-2014 Ticker: PNHNF ISIN: CA70319W1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE SPECIAL RESOLUTION, THE FULL TEXT OF Mgmt No vote WHICH IS SET FORTH IN ANNEX G TO THE PROXY STATEMENT AND MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") OF PATHEON INC. (THE "CORPORATION") DATED FEBRUARY 4, 2014 ACCOMPANYING THE NOTICE OF THIS MEETING, TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE CORPORATION PURSUANT TO THE ARRANGEMENT AGREEMENT BETWEEN THE CORPORATION AND JLL/DELTA PATHEON HOLDINGS, L.P. DATED NOVEMBER 18, 2013 (THE "ARRANGEMENT AGREEMENT"), ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. 02 RESOLUTION TO APPROVE, ON AN ADVISORY AND Mgmt No vote NON-BINDING BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE CORPORATION, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF THE CORPORATION IN CONNECTION WITH THE PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE CORPORATION PURSUANT TO THE ARRANGEMENT AGREEMENT, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- PATIENT SAFETY TECHNOLOGIES, INC. Agenda Number: 933927862 -------------------------------------------------------------------------------------------------------------------------- Security: 70322H106 Meeting Type: Special Meeting Date: 21-Mar-2014 Ticker: PSTX ISIN: US70322H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF DECEMBER 31, 2013, BY AND AMONG STRYKER CORPORATION, A MICHIGAN CORPORATION ("STRYKER"), PS MERGER SUB INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF STRYKER, AND PATIENT SAFETY TECHNOLOGIES, INC. (THE "COMPANY"). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH 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 APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Agenda Number: 934018525 -------------------------------------------------------------------------------------------------------------------------- Security: 707887105 Meeting Type: Annual Meeting Date: 04-Jun-2014 Ticker: PWE ISIN: CA7078871059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AN ORDINARY RESOLUTION TO APPOINT KPMG LLP, Mgmt No vote CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITOR OF PENN WEST FOR THE ENSUING YEAR. 02 DIRECTOR JAMES E. ALLARD Mgmt No vote GEORGE H. BROOKMAN Mgmt No vote JOHN BRYDSON Mgmt No vote GILLIAN H. DENHAM Mgmt No vote RICHARD L. GEORGE Mgmt No vote DAVID E. ROBERTS Mgmt No vote JAMES C. SMITH Mgmt No vote JAY W. THORNTON Mgmt No vote 03 ADVISORY VOTE APPROVING PENN WEST'S Mgmt No vote APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE TECHNOLOGIES, INC. Agenda Number: 933916578 -------------------------------------------------------------------------------------------------------------------------- Security: 71376K102 Meeting Type: Special Meeting Date: 18-Feb-2014 Ticker: PTIX ISIN: US71376K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt No vote MERGER, DATED AS OF DECEMBER 12, 2013, AMONG THE COMPANY, SONUS NETWORKS, INC. ("SONUS") AND PURPLE ACQUISITION SUBSIDIARY, INC., A WHOLLY-OWNED SUBSIDIARY OF SONUS ("SONUS MERGER SUBSIDIARY"), AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH SONUS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt No vote ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt No vote SPECIAL MEETING TO A LATER DATE OR TIME IF THE CHAIRMAN OF THE SPECIAL MEETING DETERMINES THAT IT IS NECESSARY OR APPROPRIATE IN ORDER TO SOLICIT ADDITIONAL PROXIES IF A QUORUM IS NOT PRESENT OR IF THE COMPANY HAS NOT OBTAINED SUFFICIENT AFFIRMATIVE STOCKHOLDER VOTES TO ADOPT THE MERGER AGREEMENT -------------------------------------------------------------------------------------------------------------------------- PERION NETWORK LTD Agenda Number: 933888604 -------------------------------------------------------------------------------------------------------------------------- Security: M78673106 Meeting Type: Special Meeting Date: 18-Nov-2013 Ticker: PERI ISIN: IL0010958192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE SHARE PURCHASE AGREEMENT Mgmt No vote AMONG THE COMPANY, CONDUIT LTD. AND CLIENTCONNECT LTD. AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION AND THE ELECTION OF EACH OF MR. DROR EREZ AND MR. ROY GEN TO THE COMPANY'S BOARD OF DIRECTORS. 2. TO APPROVE A NEW FORM OF D&O Mgmt No vote INDEMNIFICATION AGREEMENT, WHICH IS A CONDITION TO CLOSING UNDER THE SHARE PURCHASE AGREEMENT. 3. TO APPROVE THE PURCHASE OF D&O LIABILITY Mgmt No vote INSURANCE, WHICH IS A CONDITION TO CLOSING UNDER THE SHARE PURCHASE AGREEMENT. 4. TO APPROVE COMPENSATION FOR THE COMPANY'S Mgmt No vote CHIEF EXECUTIVE OFFICER. 5. TO APPROVE A COMPENSATION POLICY FOR THE Mgmt No vote COMPANY'S DIRECTORS AND OFFICERS. 6. TO APPROVE THE COMPANY'S AMENDED EQUITY Mgmt No vote INCENTIVE PLAN FOR U.S. TAX PURPOSES. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 933927709 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BARRETT Mgmt No vote 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt No vote 1C. ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt No vote 1D. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt No vote 1E. ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt No vote 1F. ELECTION OF DIRECTOR: VICKI L. SATO, PH.D. Mgmt No vote 1G. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt No vote 1H. ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt No vote 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt No vote OUR EXECUTIVE COMPENSATION 4. TO RE-APPROVE THE PERKINELMER, INC. 2009 Mgmt No vote INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933933738 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1E. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. APPROVAL OF PFIZER INC. 2014 STOCK PLAN Mgmt For For 5. SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr Against For POLITICAL CONTRIBUTIONS POLICY 6. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITIES 7. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr Against For WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- PHARMACYCLICS, INC. Agenda Number: 933975988 -------------------------------------------------------------------------------------------------------------------------- Security: 716933106 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: PCYC ISIN: US7169331060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. BOOTH, PH.D. Mgmt For For KENNETH A. CLARK Mgmt For For ROBERT W. DUGGAN Mgmt For For ERIC H. HALVORSON Mgmt For For MINESH P. MEHTA, M.D. Mgmt For For DAVID D. SMITH, PH.D. Mgmt For For RICHARD VAN DEN BROEK Mgmt For For 2 TO APPROVE THE COMPANY'S 2014 EQUITY Mgmt For For INCENTIVE AWARD PLAN. 3 TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- PMI GOLD CORPORATION Agenda Number: 704917395 -------------------------------------------------------------------------------------------------------------------------- Security: 730153202 Meeting Type: SGM Meeting Date: 31-Jan-2014 Ticker: ISIN: CA7301532023 -------------------------------------------------------------------------------------------------------------------------- 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", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT "PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS" 1 To consider and if thought fit, approve Mgmt Take No Action with or without variation, a special resolution, the full text of which is set forth in Appendix A to the accompanying joint Management Information Circular of PMI Gold Corporation and Asanko Gold Inc. date December 20, 2013 (the "Information Circular"), to approve a plan of arrangement under Division 5 of Part 9 of the Business Corporation Act (British Columbia), all as more particularly described in the Information Circular -------------------------------------------------------------------------------------------------------------------------- PORTOLA PHARMACEUTICALS, INC. Agenda Number: 933952675 -------------------------------------------------------------------------------------------------------------------------- Security: 737010108 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: PTLA ISIN: US7370101088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.W. BIRD, M.D., PH.D. Mgmt For For JOHN H. JOHNSON Mgmt For For H. WARD WOLFF Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD Agenda Number: 704895498 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: EGM Meeting Date: 06-Jan-2014 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- 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/2013/1215/LTN20131215047.PDF AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1215/LTN20131215043.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To approve the Proposed Spin-off (as Mgmt For For defined and more particularly set out in the EGM Notice) and matters relating to the implementation thereof -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD Agenda Number: 705060820 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0325/LTN20140325155.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0325/LTN20140325145.pdf 1 To receive the audited Financial Mgmt No vote Statements, the Report of the Directors and the Independent Auditor's Report for the year ended 31 December 2013 2 To declare a final dividend Mgmt No vote 3.a To elect Mr. Fok Kin Ning, Canning as a Mgmt No vote Director 3.b To elect Mr. Andrew John Hunter as a Mgmt No vote Director 3.c To elect Mr. Ip Yuk-keung, Albert as a Mgmt No vote Director 3.d To elect Mr. Li Tzar Kuoi, Victor as a Mgmt No vote Director 3.e To elect Mr. Tsai Chao Chung, Charles as a Mgmt No vote Director 4 To re-appoint KPMG as Auditor of the Mgmt No vote Company and to authorise the Directors to fix the Auditor's remuneration 5 To pass Resolution 5 of the Notice of Mgmt No vote Annual General Meeting ("AGM Notice") - to give a general mandate to the Directors to issue and dispose of additional shares not exceeding 20% of the total number of shares of the Company in issue 6 To pass Resolution 6 of the AGM Notice - to Mgmt No vote give a general mandate to the Directors to repurchase shares not exceeding 10% of the total number of shares of the Company in issue 7 To pass Resolution 7 of the AGM Notice - to Mgmt No vote add the number of shares repurchased to the general mandate given to the Directors to issue additional shares -------------------------------------------------------------------------------------------------------------------------- PRIMERO MINING CORP, VANCOUVER BC Agenda Number: 705133863 -------------------------------------------------------------------------------------------------------------------------- Security: 74164W106 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: CA74164W1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.9 AND 2". THANK YOU. 1.1 ELECTION OF DIRECTOR: WADE NESMITH Mgmt Take No Action 1.2 ELECTION OF DIRECTOR: JOSEPH CONWAY Mgmt Take No Action 1.3 ELECTION OF DIRECTOR: DAVID DEMERS Mgmt Take No Action 1.4 ELECTION OF DIRECTOR: GRANT EDEY Mgmt Take No Action 1.5 ELECTION OF DIRECTOR: ROHAN HAZELTON Mgmt Take No Action 1.6 ELECTION OF DIRECTOR: EDUARDO LUNA Mgmt Take No Action 1.7 ELECTION OF DIRECTOR: ROBERT QUARTERMAIN Mgmt Take No Action 1.8 ELECTION OF DIRECTOR: MICHAEL RILEY Mgmt Take No Action 1.9 ELECTION OF DIRECTOR: BRAD MARCHANT Mgmt Take No Action 2 TO APPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt Take No Action COMPANY TO SERVE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION -------------------------------------------------------------------------------------------------------------------------- RECEPTOS INC Agenda Number: 933995865 -------------------------------------------------------------------------------------------------------------------------- Security: 756207106 Meeting Type: Annual Meeting Date: 03-Jun-2014 Ticker: RCPT ISIN: US7562071065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FAHEEM HASNAIN Mgmt For For ERLE T. MAST Mgmt For For MARY LYNNE HEDLEY, PH.D Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 933941759 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: RAI ISIN: US7617131062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: SUSAN M. Mgmt No vote CAMERON 1B. ELECTION OF CLASS I DIRECTOR: LUC JOBIN Mgmt No vote 1C. ELECTION OF CLASS I DIRECTOR: NANA MENSAH Mgmt No vote 1D. ELECTION OF CLASS I DIRECTOR: RONALD S. Mgmt No vote ROLFE 1E. ELECTION OF CLASS I DIRECTOR: JOHN J. Mgmt No vote ZILLMER 1F. ELECTION OF CLASS II DIRECTOR: SIR NICHOLAS Mgmt No vote SCHEELE 2. APPROVAL OF THE REYNOLDS AMERICAN INC. Mgmt No vote AMENDED AND RESTATED 2009 OMNIBUS INCENTIVE COMPENSATION PLAN 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote OF NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS INDEPENDENT AUDITORS 5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr No vote LOBBYING POLICIES AND PRACTICES 6. SHAREHOLDER PROPOSAL ON ANIMAL TESTING Shr No vote -------------------------------------------------------------------------------------------------------------------------- RHOEN KLINIKUM AG, BAD NEUSTADT Agenda Number: 705260949 -------------------------------------------------------------------------------------------------------------------------- Security: D6530N119 Meeting Type: AGM Meeting Date: 12-Jun-2014 Ticker: ISIN: DE0007042301 -------------------------------------------------------------------------------------------------------------------------- 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 22 MAY 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting MAY 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2013 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.25 PER SHARE 3. AUTHORIZE UP TO EUR 177.4 MILLION REDUCTION Mgmt No vote IN SHARE CAPITAL BY CANCELLING SHARES TO BE REPURCHASED 4. REPURCHASE OF SHARES CORRESPONDING TO EUR Mgmt No vote 177.4 MILLION FOR THE PURPOSE OF CANCELLATION AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARES 5.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER MARTIN SIEBERT FOR FISCAL 2013 5.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER JENS-PETER NEUMANN FOR FISCAL 2013 5.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER VOLKER FELDKAMP FOR FISCAL 2013 5.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER MARTIN MENGER FOR FISCAL 2013 6.1 APPROVE DISCHARGE OF EUGEN MUENCH FOR Mgmt No vote FISCAL 2013 6.2 APPROVE DISCHARGE OF JOACHIM LUEDDECKE FOR Mgmt No vote FISCAL 2013 6.3 APPROVE DISCHARGE OF WOLFGANG MUENDEL FOR Mgmt No vote FISCAL 2013 6.4 APPROVE DISCHARGE OF PETER BERGHOEFER FOR Mgmt No vote FISCAL 2013 6.5 APPROVE DISCHARGE OF BETTINA BOETTCHER FOR Mgmt No vote FISCAL 2013 6.6 APPROVE DISCHARGE OF SYLVIA BUEHLER FOR Mgmt No vote FISCAL 2013 6.7 APPROVE DISCHARGE OF HELMUT BUEHNER FOR Mgmt No vote FISCAL 2013 6.8 APPROVE DISCHARGE OF GERHARD EHNINGER FOR Mgmt No vote FISCAL 2013 6.9 APPROVE DISCHARGE OF STEFAN HAERTEL FOR Mgmt No vote FISCAL 2013 6.10 APPROVE DISCHARGE OF REINHARD HARTL FOR Mgmt No vote FISCAL 2013 6.11 APPROVE DISCHARGE OF CASPAR VON HAUENSCHILD Mgmt No vote FOR FISCAL 2013 6.12 APPROVE DISCHARGE OF STEPHAN HOLZINGER FOR Mgmt No vote FISCAL 2013 6.13 APPROVE DISCHARGE OF DETLEF KLIMPE FOR Mgmt No vote FISCAL 2013 6.14 APPROVE DISCHARGE OF HEINZ KORTE FOR FISCAL Mgmt No vote 2013 6.15 APPROVE DISCHARGE OF KARL W. LAUTERBACH FOR Mgmt No vote FISCAL 2013 6.16 APPROVE DISCHARGE OF MICHAEL MENDEL FOR Mgmt No vote FISCAL 2013 6.17 APPROVE DISCHARGE OF RUEDIGER MERZ FOR Mgmt No vote FISCAL 2013 6.18 APPROVE DISCHARGE OF BRIGITTE MOHN FOR Mgmt No vote FISCAL 2013 6.19 APPROVE DISCHARGE OF ANNETT MUELLER FOR Mgmt No vote FISCAL 2013 6.20 APPROVE DISCHARGE OF WERNER PRANGE FOR Mgmt No vote FISCAL 2013 6.21 APPROVE DISCHARGE OF JAN SCHMITT FOR FISCAL Mgmt No vote 2013 6.22 APPROVE DISCHARGE OF GEORG SCHULZE-ZIEHAUS Mgmt No vote FOR FISCAL 2013 6.23 APPROVE DISCHARGE OF KATRIN VERNAU FOR Mgmt No vote FISCAL 2013 7.1 ELECT STEPHAN HOLZINGER TO THE SUPERVISORY Mgmt No vote BOARD 7.2 ELECT KATRIN VERNAU TO THE SUPERVISORY Mgmt No vote BOARD 7.3 ELECT REINHARD HARTL TO THE SUPERVISORY Mgmt No vote BOARD 7.4 ELECT LUDWIG GEORG BRAUN TO THE SUPERVISORY Mgmt No vote BOARD 8. RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote FOR FISCAL 2014 9. APPROVE INCREASE IN SIZE OF BOARD TO 20 Mgmt No vote MEMBERS 10. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote 11. APPROVE VARIABLE REMUNERATION OF Mgmt No vote SUPERVISORY BOARD UP TO THE AMOUNT OF EUR 150 MILLION 12. CANCEL THE RESOLUTION OF THE 2013 AGM RE Mgmt No vote ARTICLE AMENDMENT TO REMOVE 90 PERCENT SUPERMAJORITY REQUIREMENT FOR CERTAIN MATERIAL DECISIONS -------------------------------------------------------------------------------------------------------------------------- SANTONIA ENERGY INC Agenda Number: 705095049 -------------------------------------------------------------------------------------------------------------------------- Security: 803007103 Meeting Type: SGM Meeting Date: 23-Apr-2014 Ticker: ISIN: CA8030071036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT "PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS" CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION, 1 ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 Passing, with or without variation, a Mgmt Take No Action special resolution, the full text of which is set forth in Appendix "A" to the accompanying Information Circular and Proxy Statement of the Corporation dated March 20, 2014 (the "Information Circular"), to approve a plan of arrangement pursuant to section 193 of the Business Corporations Act (Alberta), all as more particularly described in the Information Circular 2 To transact such further and other business Mgmt Take No Action as may properly be brought before the Meeting or any adjournment thereof -------------------------------------------------------------------------------------------------------------------------- SHFL ENTERTAINMENT INC. Agenda Number: 933888628 -------------------------------------------------------------------------------------------------------------------------- Security: 78423R105 Meeting Type: Special Meeting Date: 19-Nov-2013 Ticker: SHFL ISIN: US78423R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL AND ADOPTION OF THE MERGER Mgmt No vote AGREEMENT, INCLUDING THE PLAN OF MERGER, THEREBY APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER. 2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt No vote ADVISORY VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT MAY BE PAYABLE TO SHFL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt No vote THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE SHFL BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 933965557 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 19-May-2014 Ticker: SIRI ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOAN L. AMBLE Mgmt No vote ANTHONY J. BATES Mgmt No vote GEORGE W. BODENHEIMER Mgmt No vote DAVID J.A. FLOWERS Mgmt No vote EDDY W. HARTENSTEIN Mgmt No vote JAMES P. HOLDEN Mgmt No vote GREGORY B. MAFFEI Mgmt No vote EVAN D. MALONE Mgmt No vote JAMES E. MEYER Mgmt No vote JAMES F. MOONEY Mgmt No vote CARL E. VOGEL Mgmt No vote VANESSA A. WITTMAN Mgmt No vote DAVID M. ZASLAV Mgmt No vote 2. ADVISORY VOTE TO APPROVE THE NAMED Mgmt No vote EXECUTIVE OFFICERS' COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. -------------------------------------------------------------------------------------------------------------------------- SOLITARIO EXPLORATION & ROYALTY CORP. Agenda Number: 934013690 -------------------------------------------------------------------------------------------------------------------------- Security: 8342EP107 Meeting Type: Annual Meeting Date: 17-Jun-2014 Ticker: XPL ISIN: US8342EP1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRIAN LABADIE Mgmt For For 1.2 ELECTION OF DIRECTOR: MARK E. JONES, III Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN HAINEY Mgmt For For 1.4 ELECTION OF DIRECTOR: LEONARD HARRIS Mgmt For For 1.5 ELECTION OF DIRECTOR: CHRISTOPHER E. HERALD Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PROGRAM OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF EKS&H LLLP, AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 934017713 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: BID ISIN: US8358981079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. ANGELO Mgmt No vote JESSICA M. BIBLIOWICZ Mgmt No vote KEVIN C. CONROY Mgmt No vote DOMENICO DE SOLE Mgmt No vote THE DUKE OF DEVONSHIRE Mgmt No vote DANIEL S. LOEB Mgmt No vote DANIEL MEYER Mgmt No vote ALLEN QUESTROM Mgmt No vote OLIVIER REZA Mgmt No vote WILLIAM F. RUPRECHT Mgmt No vote MARSHA E. SIMMS Mgmt No vote ROBERT S. TAUBMAN Mgmt No vote DIANA L. TAYLOR Mgmt No vote DENNIS M. WEIBLING Mgmt No vote HARRY J. WILSON Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2013 Mgmt No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL INC Agenda Number: 933968591 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W102 Meeting Type: Annual Meeting Date: 02-Jun-2014 Ticker: SRC ISIN: US84860W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN M. CHARLTON Mgmt No vote TODD A. DUNN Mgmt No vote DAVID J. GILBERT Mgmt No vote RICHARD I. GILCHRIST Mgmt No vote DIANE M. MOREFIELD Mgmt No vote THOMAS H. NOLAN, JR. Mgmt No vote SHELI Z. ROSENBERG Mgmt No vote THOMAS D. SENKBEIL Mgmt No vote NICHOLAS P. SHEPHERD Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF STOCKHOLDERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST INC Agenda Number: 933963527 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: STWD ISIN: US85571B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. BRONSON Mgmt No vote JEFFREY F. DIMODICA Mgmt No vote JEFFREY G. DISHNER Mgmt No vote CAMILLE J. DOUGLAS Mgmt No vote BOYD W. FELLOWS Mgmt No vote BARRY S. STERNLICHT Mgmt No vote STRAUSS ZELNICK Mgmt No vote 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote OF DELOITTE & TOUCHE LLP AS STARWOOD PROPERTY TRUST, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 4. THE STOCKHOLDER PROPOSAL REGARDING AN Shr No vote INDEPENDENT CHAIRMAN OF THE BOARD OF DIRECTORS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS, INC. Agenda Number: 933972487 -------------------------------------------------------------------------------------------------------------------------- Security: 86272T106 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: BEE ISIN: US86272T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT P. BOWEN Mgmt No vote RAYMOND L. GELLEIN, JR. Mgmt No vote JAMES A. JEFFS Mgmt No vote DAVID W. JOHNSON Mgmt No vote RICHARD D. KINCAID Mgmt No vote SIR DAVID M.C. MICHELS Mgmt No vote WILLIAM A. PREZANT Mgmt No vote EUGENE F. REILLY Mgmt No vote SHELI Z. ROSENBERG Mgmt No vote 2. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN OUR PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF STOCKHOLDERS. 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt No vote OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- SUPERTEX, INC. Agenda Number: 933934108 -------------------------------------------------------------------------------------------------------------------------- Security: 868532102 Meeting Type: Special Meeting Date: 01-Apr-2014 Ticker: SUPX ISIN: US8685321023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 9, 2014, BY AND AMONG MICROCHIP TECHNOLOGY INCORPORATED, ORCHID ACQUISITION CORPORATION AND SUPERTEX, INC. (THE "MERGER AGREEMENT"), AND APPROVE THE PRINCIPAL TERMS OF THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT (THE "MERGER"). 2. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE, BY AN ADVISORY (NON-BINDING) VOTE, CERTAIN OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER, AS WELL AS THE AGREEMENTS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE THE GRANT OF AUTHORITY TO VOTE YOUR SHARES TO ADJOURN THE SPECIAL MEETING TO A LATER TIME AND DATE, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF THE APPROVAL OF THE PRINCIPAL TERMS OF THE MERGER AND ADOPTION OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- SURGE ENERGY INC, CALGARY, AB Agenda Number: 705227064 -------------------------------------------------------------------------------------------------------------------------- Security: 86880Y109 Meeting Type: MIX Meeting Date: 22-May-2014 Ticker: ISIN: CA86880Y1097 -------------------------------------------------------------------------------------------------------------------------- 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 AND 5" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "2.1 TO 2.7 AND 3". THANK YOU. 1 TO FIXING THE NUMBER OF DIRECTORS TO BE Mgmt Take No Action ELECTED AT SEVEN (7) 2.1 TO THE ELECTION AS DIRECTOR OF THE NOMINEES Mgmt Take No Action PROPOSED BY MANAGEMENT IN THE INFORMATION CIRCULAR DATED APRIL 22, 2014 (THE "CIRCULAR") ACCOMPANYING THIS INSTRUMENT OF PROXY AS FOLLOWS: PAUL COLBORNE 2.2 TO THE ELECTION AS DIRECTOR OF THE NOMINEES Mgmt Take No Action PROPOSED BY MANAGEMENT IN THE INFORMATION CIRCULAR DATED APRIL 22, 2014 (THE "CIRCULAR") ACCOMPANYING THIS INSTRUMENT OF PROXY AS FOLLOWS: P. DANIEL O'NEIL 2.3 TO THE ELECTION AS DIRECTOR OF THE NOMINEES Mgmt Take No Action PROPOSED BY MANAGEMENT IN THE INFORMATION CIRCULAR DATED APRIL 22, 2014 (THE "CIRCULAR") ACCOMPANYING THIS INSTRUMENT OF PROXY AS FOLLOWS: ROBERT LEACH 2.4 TO THE ELECTION AS DIRECTOR OF THE NOMINEES Mgmt Take No Action PROPOSED BY MANAGEMENT IN THE INFORMATION CIRCULAR DATED APRIL 22, 2014 (THE "CIRCULAR") ACCOMPANYING THIS INSTRUMENT OF PROXY AS FOLLOWS: JAMES PASIEKA 2.5 TO THE ELECTION AS DIRECTOR OF THE NOMINEES Mgmt Take No Action PROPOSED BY MANAGEMENT IN THE INFORMATION CIRCULAR DATED APRIL 22, 2014 (THE "CIRCULAR") ACCOMPANYING THIS INSTRUMENT OF PROXY AS FOLLOWS: KEITH MACDONALD 2.6 TO THE ELECTION AS DIRECTOR OF THE NOMINEES Mgmt Take No Action PROPOSED BY MANAGEMENT IN THE INFORMATION CIRCULAR DATED APRIL 22, 2014 (THE "CIRCULAR") ACCOMPANYING THIS INSTRUMENT OF PROXY AS FOLLOWS: MURRAY SMITH 2.7 TO THE ELECTION AS DIRECTOR OF THE NOMINEES Mgmt Take No Action PROPOSED BY MANAGEMENT IN THE INFORMATION CIRCULAR DATED APRIL 22, 2014 (THE "CIRCULAR") ACCOMPANYING THIS INSTRUMENT OF PROXY AS FOLLOWS: COLIN DAVIES 3 THE APPOINTMENT OF KPMG CHARTERED Mgmt Take No Action ACCOUNTANTS LLP AS AUDITORS OF THE CORPORATION AND THE GRANTING OF THE AUTHORITY TO THE DIRECTORS TO FIX THEIR REMUNERATION 4 AN ORDINARY RESOLUTION, IN THE FORM SET OUT Mgmt Take No Action IN THE CIRCULAR, APPROVING THE ADOPTION OF THE ADVANCE NOTICE BY-LAW OF THE CORPORATION DESCRIBED IN THE CIRCULAR 5 AN ORDINARY RESOLUTION, IN THE FORM SET OUT Mgmt Take No Action IN THE CIRCULAR, APPROVING THE PROPOSED STOCK INCENTIVE PLAN FOR THE CORPORATION DESCRIBED IN THE CIRCULAR 6 AT THE DISCRETION OF THE SAID PROXYHOLDER, Mgmt Take No Action TO VOTE UPON ANY AMENDMENT OR VARIATION OF THE ABOVE MATTERS OR ANY OTHER MATTER WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 933931265 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C105 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: SNV ISIN: US87161C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: TIM E. BENTSEN Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN T. BUTLER Mgmt For For 1D. ELECTION OF DIRECTOR: ELIZABETH W. CAMP Mgmt For For 1E. ELECTION OF DIRECTOR: T. MICHAEL GOODRICH Mgmt For For 1F. ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD Mgmt For For 1G. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For 1H. ELECTION OF DIRECTOR: JERRY W. NIX Mgmt For For 1I. ELECTION OF DIRECTOR: HARRIS PASTIDES Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH J. PROCHASKA, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: KESSEL D. STELLING Mgmt For For 1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1M. ELECTION OF DIRECTOR: BARRY L. STOREY Mgmt For For 1N. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF SYNOVUS' NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THAT Mgmt 1 Year For THE COMPENSATION OF SYNOVUS' NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE, TWO OR THREE YEARS. 4. TO APPROVE AN AMENDMENT TO SYNOVUS' AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SYNOVUS' COMMON STOCK. 5. TO APPROVE AN AMENDMENT TO SYNOVUS' AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO EFFECT A 1-FOR-7 REVERSE STOCK SPLIT OF SYNOVUS' COMMON STOCK. 6. TO RATIFY AN AMENDMENT TO THE 2010 SYNOVUS Mgmt For For TAX BENEFITS PRESERVATION PLAN TO EXTEND THE PLAN. 7. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- SYNTROLEUM CORPORATION Agenda Number: 933994798 -------------------------------------------------------------------------------------------------------------------------- Security: 871630208 Meeting Type: Special Meeting Date: 03-Jun-2014 Ticker: SYNM ISIN: US8716302083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE SALE OF SUBSTANTIALLY ALL OF Mgmt No vote THE ASSETS OF SYNTROLEUM CORPORATION ("SYNTROLEUM")TO REG SYNTHETIC FUELS, LLC ("REG SYNTHETIC"), A WHOLLY OWNED SUBSIDIARY OF RENEWABLE ENERGY GROUP, INC. ("REG"), PURSUANT TO AND ON THE TERMS SET FORTH IN AN ASSET PURCHASE AGREEMENT, DATED AS OF DECEMBER 17, 2013, BY AND AMONG REG, REG SYNTHETIC AND SYNTROLEUM (THE "ASSET SALE PROPOSAL" AND THE TRANSACTIONS CONTEMPLATED THEREBY, THE "ASSET SALE"). 2. TO APPROVE THE PLAN OF DISSOLUTION OF Mgmt No vote SYNTROLEUM, INCLUDING THE LIQUIDATION AND DISSOLUTION OF SYNTROLEUM CONTEMPLATED THEREBY,SUBJECT TO THE APPROVAL OF THE ASSET SALE PROPOSAL AND FOLLOWING THE CLOSING OF THE ASSET SALE (THE "PLAN OF DISSOLUTION PROPOSAL"). 3. TO APPROVE AN AMENDMENT TO SYNTROLEUM'S Mgmt No vote CERTIFICATE OF INCORPORATION TO CHANGE SYNTROLEUM'S NAME TO SOONER HOLDINGS, INC.,SUBJECT TO THE APPROVAL OF THE ASSET SALE PROPOSAL AND FOLLOWING THE CLOSING OF THE ASSET SALE (THE "NAME CHANGE PROPOSAL"). 4. TO GRANT DISCRETIONARY AUTHORITY TO Mgmt No vote SYNTROLEUM'S BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING, EVEN IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL VOTES TO APPROVE THE ASSET SALE PROPOSAL, THE PLAN OF DISSOLUTION PROPOSAL AND/OR THE NAME CHANGE PROPOSAL, IF NECESSARY. 5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF SYNTROLEUM MAY RECEIVE IN CONNECTION WITH THE ASSET SALE PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH SYNTROLEUM. 6. TO APPROVE AN AMENDMENT TO SYNTROLEUM'S Mgmt No vote CERTIFICATE OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED SHARES OF SYNTROLEUM CAPITAL STOCK AND COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 933993431 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. MICHAEL BARNES Mgmt No vote THOMAS DANNENFELDT Mgmt No vote SRIKANT M. DATAR Mgmt No vote LAWRENCE H. GUFFEY Mgmt No vote TIMOTHEUS HOTTGES Mgmt No vote BRUNO JACOBFEUERBORN Mgmt No vote RAPHAEL KUBLER Mgmt No vote THORSTEN LANGHEIM Mgmt No vote JOHN J. LEGERE Mgmt No vote TERESA A. TAYLOR Mgmt No vote KELVIN R. WESTBROOK Mgmt No vote 2. RATIFICATION OF APPOINTMENT OF THE Mgmt No vote COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 4. STOCKHOLDER PROPOSAL RELATED TO HUMAN Shr No vote RIGHTS RISK ASSESSMENT. -------------------------------------------------------------------------------------------------------------------------- TALISMAN ENERGY INC, CALGARY AB Agenda Number: 705063674 -------------------------------------------------------------------------------------------------------------------------- Security: 87425E103 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: CA87425E1034 -------------------------------------------------------------------------------------------------------------------------- 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 "3, 4 AND 5" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.13 AND 2". THANK YOU. 1.1 Election of Director: Christiane Bergevin Mgmt Take No Action 1.2 Election of Director: Donald J. Carty Mgmt Take No Action 1.3 Election of Director: Jonathan Christodoro Mgmt Take No Action 1.4 Election of Director: Thomas W. Ebbern Mgmt Take No Action 1.5 Election of Director: Harold N. Kvisle Mgmt Take No Action 1.6 Election of Director: Brian M. Levitt Mgmt Take No Action 1.7 Election of Director: Samuel J. Merksamer Mgmt Take No Action 1.8 Election of Director: Lisa A. Stewart Mgmt Take No Action 1.9 Election of Director: Henry W. Sykes Mgmt Take No Action 1.10 Election of Director: Peter W. Tomsett Mgmt Take No Action 1.11 Election of Director: Michael T. Waites Mgmt Take No Action 1.12 Election of Director: Charles R. Williamson Mgmt Take No Action 1.13 Election of Director: Charles M. Winograd Mgmt Take No Action 2 Reappointment of Ernst & Young, LLP, Mgmt Take No Action Chartered Accountants, as auditor of the Company for the ensuing year 3 Confirming By-Law 2 of the Company. Please Mgmt Take No Action read the resolution in full in the accompanying Management Proxy Circular 4 Reconfirming the Company's shareholder Mgmt Take No Action rights plan. Please read the resolution in full in the accompanying Management Proxy Circular 5 Accepting the Company's approach to Mgmt Take No Action executive compensation. Please read the resolution in full in the accompanying Management Proxy Circular 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: Resolved: That the shareholders of Talisman Energy Inc. (''Talisman'' or ''the Company'') ask the board of directors to adopt a policy that in the event of a change in control (as defined under any applicable employment contract, equity incentive plan or other plan), there shall be no acceleration of vesting of any equity award granted to any senior executive, provided, however, that the board's Human Resources Committee may provide in an applicable grant or purchase agreement that any unvested award will vest on a partial, pro rata basis up to the time of the senior executive's termination, with such qualifications for an award as the Committee may determine. For purposes of this Policy, "equity award" means an award granted under an equity incentive CONTD CONT CONTD plan or as otherwise defined by the Non-Voting board's Human Resources Committee. This resolution shall be implemented so as not to affect any contractual rights in existence on the date this proposal is adopted -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 933955544 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE BABICH, JR. Mgmt No vote 1B. ELECTION OF DIRECTOR: WILLIAM R. COOK Mgmt No vote 1C. ELECTION OF DIRECTOR: STEPHEN K. KLASKO Mgmt No vote 1D. ELECTION OF DIRECTOR: BENSON F. SMITH Mgmt No vote 2. APPROVAL OF THE TELEFLEX INCORPORATED 2014 Mgmt No vote STOCK INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt No vote EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- TESARO INC Agenda Number: 933970798 -------------------------------------------------------------------------------------------------------------------------- Security: 881569107 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: TSRO ISIN: US8815691071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEON O. MOULDER, JR. Mgmt For For MARY LYNNE HEDLEY, PHD Mgmt For For DAVID M. MOTT Mgmt For For LAWRENCE M. ALLEVA Mgmt For For JAMES O. ARMITAGE, M.D. Mgmt For For E.M. (DUKE) COLLIER, JR Mgmt For For ARNOLD L. ORONSKY, PHD Mgmt For For BETH SEIDENBERG, M.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933919740 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Special Meeting Date: 24-Feb-2014 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE COMPENSATION OF MR. EREZ Mgmt No vote VIGODMAN, THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER-DESIGNATE, AND MATTERS RELATING THERETO. -------------------------------------------------------------------------------------------------------------------------- THE ADT CORPORATION Agenda Number: 933918142 -------------------------------------------------------------------------------------------------------------------------- Security: 00101J106 Meeting Type: Annual Meeting Date: 13-Mar-2014 Ticker: ADT ISIN: US00101J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS COLLIGAN Mgmt No vote 1B. ELECTION OF DIRECTOR: RICHARD DALY Mgmt No vote 1C. ELECTION OF DIRECTOR: TIMOTHY DONAHUE Mgmt No vote 1D. ELECTION OF DIRECTOR: ROBERT DUTKOWSKY Mgmt No vote 1E. ELECTION OF DIRECTOR: BRUCE GORDON Mgmt No vote 1F. ELECTION OF DIRECTOR: NAREN GURSAHANEY Mgmt No vote 1G. ELECTION OF DIRECTOR: BRIDGETTE HELLER Mgmt No vote 1H. ELECTION OF DIRECTOR: KATHLEEN HYLE Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE JONES GROUP INC. Agenda Number: 933933118 -------------------------------------------------------------------------------------------------------------------------- Security: 48020T101 Meeting Type: Special Meeting Date: 07-Apr-2014 Ticker: JNY ISIN: US48020T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt No vote PLAN OF MERGER DATED AS OF DECEMBER 19, 2013, BY AND AMONG THE JONES GROUP INC., JASPER PARENT LLC AND JASPER MERGER SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. THE PROPOSAL TO ADJOURN THE SPECIAL Mgmt No vote MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING 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. 3. THE PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt No vote ADVISORY BASIS, THE "GOLDEN PARACHUTE COMPENSATION" PAYABLE TO THE JONES GROUP INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 933958019 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO MOSAIC'S Mgmt No vote RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 2A. ELECTION OF A DIRECTOR FOR A TERM EXPIRING Mgmt No vote IN 2015: DENISE C. JOHNSON 2B. ELECTION OF A DIRECTOR FOR A TERM EXPIRING Mgmt No vote IN 2015: NANCY E. COOPER (TERM EXPIRES IN 2017 IF PROPOSAL 1 IS REJECTED) 2C. ELECTION OF A DIRECTOR FOR A TERM EXPIRING Mgmt No vote IN 2015: JAMES L. POPOWICH (TERM EXPIRES IN 2017 IF PROPOSAL 1 IS REJECTED) 2D. ELECTION OF A DIRECTOR FOR A TERM EXPIRING Mgmt No vote IN 2015: JAMES T. PROKOPANKO (TERM EXPIRES IN 2017 IF PROPOSAL 1 IS REJECTED) 2E. ELECTION OF A DIRECTOR FOR A TERM EXPIRING Mgmt No vote IN 2015: STEVEN M. SEIBERT (TERM EXPIRES IN 2017 IF PROPOSAL 1 IS REJECTED) 3. APPROVAL OF THE MOSAIC COMPANY 2014 STOCK Mgmt No vote AND INCENTIVE PLAN, AS RECOMMENDED BY THE BOARD OF DIRECTORS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2014 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF DECEMBER 31, 2014. 5. A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt No vote COMPENSATION ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 934011610 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: TWC ISIN: US88732J2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLE BLACK Mgmt No vote 1B. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt No vote 1C. ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt No vote 1D. ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt No vote 1E. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt No vote JR. 1F. ELECTION OF DIRECTOR: PETER R. HAJE Mgmt No vote 1G. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt No vote 1H. ELECTION OF DIRECTOR: DON LOGAN Mgmt No vote 1I. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt No vote 1J. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt No vote 1K. ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt No vote 1L. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt No vote 1M. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt No vote 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Shr No vote LOBBYING ACTIVITIES. 5. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr No vote OF EQUITY AWARDS IN A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 933949604 -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: TWI ISIN: US88830M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. CASHIN, JR. Mgmt No vote ALBERT J. FEBBO Mgmt No vote GARY L. COWGER Mgmt No vote 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt No vote RESOLUTION ON EXECUTIVE COMPENSATION. 4. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt No vote BYLAWS. -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 705331433 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-for-stock Exchange Agreement Mgmt Take No Action between the Company and Applied Materials, Inc. regarding the Execution of the Share Exchange Agreement between the Company and TEL Japan GK 2.1 Appoint a Director Mgmt Take No Action 2.2 Appoint a Director Mgmt Take No Action 2.3 Appoint a Director Mgmt Take No Action 2.4 Appoint a Director Mgmt Take No Action 2.5 Appoint a Director Mgmt Take No Action 2.6 Appoint a Director Mgmt Take No Action 2.7 Appoint a Director Mgmt Take No Action 2.8 Appoint a Director Mgmt Take No Action 2.9 Appoint a Director Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- TRANSCEPT PHARMACEUTICALS, INC. Agenda Number: 933907353 -------------------------------------------------------------------------------------------------------------------------- Security: 89354M106 Meeting Type: Special Meeting Date: 19-Dec-2013 Ticker: TSPT ISIN: US89354M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO REQUEST THAT THE BOARD OF DIRECTORS TAKE Mgmt No vote ALL ACTIONS NECESSARY TO ELIMINATE THE TAX BENEFIT PRESERVATION PLAN, DATED AS OF SEPTEMBER 13, 2013, BY AND BETWEEN TRANSCEPT AND AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC. 2.1 TO REMOVE CHRISTOPHER B. EHRLICH WITHOUT Mgmt No vote CAUSE AS DIRECTOR OF TRANSCEPT. 2.2 TO REMOVE GLENN A. OCLASSEN WITHOUT CAUSE Mgmt No vote AS DIRECTOR OF TRANSCEPT. 2.3 TO REMOVE JAKE R. NUNN WITHOUT CAUSE AS Mgmt No vote DIRECTOR OF TRANSCEPT. 2.4 TO REMOVE G. KIRK RAAB WITHOUT CAUSE AS Mgmt No vote DIRECTOR OF TRANSCEPT. 2.5 TO REMOVE, ANY OTHER PERSON ELECTED OR Mgmt No vote APPOINTED TO THE BOARD OF TRANSCEPT SINCE OCTOBER 2, 2013 TO BECOME A MEMBER OF THE BOARD AT ANY FUTURE TIME OR UPON ANY EVENT, WITHOUT CAUSE AS DIRECTORS OF TRANSCEPT. -------------------------------------------------------------------------------------------------------------------------- TREMOR VIDEO INC Agenda Number: 934005439 -------------------------------------------------------------------------------------------------------------------------- Security: 89484Q100 Meeting Type: Annual Meeting Date: 16-Jun-2014 Ticker: TRMR ISIN: US89484Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: WARREN LEE Mgmt No vote 2. TO APPROVE THE TREMOR VIDEO, INC. 2014 Mgmt No vote EMPLOYEE STOCK PURCHASE PLAN. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt No vote LLP AS TREMOR VIDEO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- TRIOIL RESOURCES LTD Agenda Number: 704787615 -------------------------------------------------------------------------------------------------------------------------- Security: 896724101 Meeting Type: SGM Meeting Date: 12-Nov-2013 Ticker: ISIN: CA8967241016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK YOU. 1 Approving, with or without amendment, a Mgmt Take No Action special resolution, the full text of which is set forth in Appendix A to the accompanying information circular and proxy statement of TriOil dated October 11, 2013 (the "Information Circular"), approving a plan of arrangement involving Orlen Upstream Sp. z o.o., Orlen Upstream International B.V., TriOil and the TriOil Shareholders under Section 193 of the Business Corporations Act (Alberta), and all transactions contemplated thereby all as more particularly described in the Information Circular 2 At the discretion of the said proxyholder, Mgmt Take No Action upon any amendment or variation of the above matters or any other matter that may be properly brought before the Meeting or any adjournment thereof in such manner as such proxyholder, in such proxyholder's sole judgment, may determine -------------------------------------------------------------------------------------------------------------------------- TRUNKBOW INTERNATIONAL HLDGS. LTD. Agenda Number: 933937914 -------------------------------------------------------------------------------------------------------------------------- Security: 89818A102 Meeting Type: Special Meeting Date: 14-Apr-2014 Ticker: TBOW ISIN: US89818A1025 -------------------------------------------------------------------------------------------------------------------------- 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 10, 2013 (THE "MERGER AGREEMENT"), AMONG THE COMPANY, TRUNKBOW MERGER GROUP LIMITED ("PARENT") AND TRUNKBOW INTERNATIONAL MERGER SUB LIMITED ("MERGER SUB"), AS IT MAY BE AMENDED FROM TIME TO TIME, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2. 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 ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- UNITED BANCORP, INC. Agenda Number: 934030292 -------------------------------------------------------------------------------------------------------------------------- Security: 90944L103 Meeting Type: Special Meeting Date: 25-Jun-2014 Ticker: UBMI ISIN: US90944L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt No vote OF MERGER DATED AS OF JANUARY 7, 2014 BETWEEN UNITED BANCORP, INC. AND OLD NATIONAL BANCORP. 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt No vote THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO UNITED BANCORP, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO COMPLETION OF THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt No vote SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 933967626 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. ADAMS Mgmt No vote ROBERT G. ASTORG Mgmt No vote W. GASTON CAPERTON, III Mgmt No vote PETER A. CONVERSE Mgmt No vote LAWRENCE K. DOLL Mgmt No vote W. DOUGLAS FISHER Mgmt No vote THEODORE J. GEORGELAS Mgmt No vote DOUGLAS J. LEECH Mgmt No vote JOHN M. MCMAHON Mgmt No vote J. PAUL MCNAMARA Mgmt No vote MARK R. NESSELROAD Mgmt No vote WILLIAM C. PITT, III Mgmt No vote MARY K. WEDDLE Mgmt No vote GARY G. WHITE Mgmt No vote P. CLINTON WINTER, JR. Mgmt No vote 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt No vote LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933993455 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 02-Jun-2014 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, 2014. 4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr For Against PROXY STATEMENT REQUESTING CUMULATIVE VOTING, IF PROPERLY PRESENTED AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 933972665 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE S. GIBBS Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- UNS ENERGY CORP Agenda Number: 933926416 -------------------------------------------------------------------------------------------------------------------------- Security: 903119105 Meeting Type: Special Meeting Date: 26-Mar-2014 Ticker: UNS ISIN: US9031191052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF DECEMBER 11, 2013, BY AND AMONG FORTISUS INC., COLOR ACQUISITION SUB INC., A WHOLLY OWNED SUBSIDIARY OF FORTISUS INC., FORTIS INC. (SOLELY FOR PURPOSES OF CERTAIN PROVISIONS THEREOF), AND UNS ENERGY CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO NAMED EXECUTIVE OFFICERS OF UNS ENERGY CORPORATION THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- UNS ENERGY CORPORATION Agenda Number: 933939855 -------------------------------------------------------------------------------------------------------------------------- Security: 903119105 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: UNS ISIN: US9031191052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL J. BONAVIA Mgmt No vote LAWRENCE J. ALDRICH Mgmt No vote BARBARA M. BAUMANN Mgmt No vote LARRY W. BICKLE Mgmt No vote ROBERT A. ELLIOTT Mgmt No vote DANIEL W.L. FESSLER Mgmt No vote LOUISE L. FRANCESCONI Mgmt No vote DAVID G. HUTCHENS Mgmt No vote RAMIRO G. PERU Mgmt No vote GREGORY A. PIVIROTTO Mgmt No vote JOAQUIN RUIZ Mgmt No vote 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS, LLP, FOR THE FISCAL YEAR 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 933940757 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 09-Apr-2014 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDREW B. ABRAMSON Mgmt No vote 1B. ELECTION OF DIRECTOR: PETER J. BAUM Mgmt No vote 1C. ELECTION OF DIRECTOR: PAMELA R. BRONANDER Mgmt No vote 1D. ELECTION OF DIRECTOR: PETER CROCITTO Mgmt No vote 1E. ELECTION OF DIRECTOR: ERIC P. EDELSTEIN Mgmt No vote 1F. ELECTION OF DIRECTOR: ALAN D. ESKOW Mgmt No vote 1G. ELECTION OF DIRECTOR: MARY J. STEELE Mgmt No vote GUILFOILE 1H. ELECTION OF DIRECTOR: GRAHAM O. JONES Mgmt No vote 1I. ELECTION OF DIRECTOR: WALTER H. JONES, III Mgmt No vote 1J. ELECTION OF DIRECTOR: GERALD KORDE Mgmt No vote 1K. ELECTION OF DIRECTOR: MICHAEL L. LARUSSO Mgmt No vote 1L. ELECTION OF DIRECTOR: MARC J. LENNER Mgmt No vote 1M. ELECTION OF DIRECTOR: GERALD H. LIPKIN Mgmt No vote 1N. ELECTION OF DIRECTOR: BARNETT RUKIN Mgmt No vote 1O. ELECTION OF DIRECTOR: SURESH L. SANI Mgmt No vote 1P. ELECTION OF DIRECTOR: ROBERT C. SOLDOVERI Mgmt No vote 1Q. ELECTION OF DIRECTOR: JEFFREY S. WILKS Mgmt No vote 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933936607 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt No vote 1B. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt No vote 1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt No vote 1D. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt No vote 1E. ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt No vote 1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt No vote 1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt No vote 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt No vote 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt No vote 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt No vote 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt No vote 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION 4. PROPOSAL TO IMPLEMENT PROXY ACCESS Mgmt No vote 5. NETWORK NEUTRALITY Shr No vote 6. LOBBYING ACTIVITIES Shr No vote 7. SEVERANCE APPROVAL POLICY Shr No vote 8. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr No vote 9. SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr No vote 10. PROXY VOTING AUTHORITY Shr No vote -------------------------------------------------------------------------------------------------------------------------- VERSO PAPER CORP Agenda Number: 934007609 -------------------------------------------------------------------------------------------------------------------------- Security: 92531L108 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: VRS ISIN: US92531L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL E. DUCEY Mgmt For For SCOTT M. KLEINMAN Mgmt For For DAVID B. SAMBUR Mgmt For For 2. RESOLVED, THAT THE STOCKHOLDERS APPROVE, ON Mgmt For For AN ADVISORY BASIS, THE COMPENSATION OF VERSO'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN VERSO'S PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE EXECUTIVE COMPENSATION TABLES, AND THE RELATED NARRATIVE. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS VERSO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- VITRAN CORPORATION INC. Agenda Number: 933922646 -------------------------------------------------------------------------------------------------------------------------- Security: 92850E107 Meeting Type: Special Meeting Date: 05-Mar-2014 Ticker: VTNC ISIN: CA92850E1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SPECIAL RESOLUTION, AS SET FORTH IN Mgmt For For APPENDIX "A" TO THE INFORMATION CIRCULAR, TO APPROVE AN ARRANGEMENT (THE "ARRANGEMENT") UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) WHEREBY, AMONG OTHER THINGS, 2400520 ONTARIO INC. (THE "PURCHASER"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF TRANSFORCE INC., WILL ACQUIRE ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF THE COMPANY, OTHER THAN COMMON SHARES OF THE COMPANY HELD BY THE PURCHASER AND ANY AFFILIATE OF THE PURCHASER, FOR CONSIDERATION OF USD$6.50 IN CASH FOR EACH SHARE. 02 ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE ARRANGEMENT AS DISCLOSED IN THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON BANKING COMPANY Agenda Number: 933934122 -------------------------------------------------------------------------------------------------------------------------- Security: 937303105 Meeting Type: Special Meeting Date: 15-Apr-2014 Ticker: WBCO ISIN: US9373031056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF OCTOBER 23, 2013, BY AND BETWEEN HERITAGE FINANCIAL CORPORATION ("HERITAGE") AND WASHINGTON BANKING, PURSUANT TO WHICH WASHINGTON BANKING WILL MERGE WITH AND INTO HERITAGE (THE "MERGER PROPOSAL"). 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL"). 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS OF WASHINGTON BANKING THAT IS BASED ON OR OTHERWISE RELATES TO THE PROPOSED MERGER WITH HERITAGE, AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS (THE "COMPENSATION PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Agenda Number: 934033363 -------------------------------------------------------------------------------------------------------------------------- Security: H27013103 Meeting Type: Special Meeting Date: 16-Jun-2014 Ticker: WFT ISIN: CH0038838394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE MERGER AGREEMENT (WEATHERFORD Mgmt No vote SWITZERLAND INTO WEATHERFORD IRELAND), A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A. 2. APPROVE THE DISTRIBUTABLE PROFITS PROPOSAL. Mgmt No vote -- IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt No vote ITEMS PUBLISHED IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700, PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK THE FOR BOX TO VOTE ACCORDING TO THE MOTIONS OF THE BOARD OF DIRECTORS. MARK THE AGAINST BOX TO VOTE AGAINST ALTERNATIVE/ADDITIONAL MOTIONS. MARK THE ABSTAIN BOX TO ABSTAIN FROM VOTING. -------------------------------------------------------------------------------------------------------------------------- WING HANG BANK LTD Agenda Number: 705070465 -------------------------------------------------------------------------------------------------------------------------- Security: Y9588K109 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: HK0302001547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0327/LTN20140327546.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0327/LTN20140327572.pdf 1 To adopt the Audited Financial Statements Mgmt Take No Action and the Report of the Directors and the Independent Auditor's Report for the year ended 31 December 2013 2 To declare a final dividend of HKD 1.62 per Mgmt Take No Action share for the year ended 31 December 2013 3.a To re-elect Dr Cheng Hon Kwan as director Mgmt Take No Action 3.b To re-elect Mr TSE Hau Yin Aloysius as Mgmt Take No Action director 4 To authorise the Board of Directors to fix Mgmt Take No Action director fees 5 To re-appoint KPMG as Auditors of the Bank Mgmt Take No Action and authorise the Board of Directors to fix their remuneration 6 To grant a general mandate to the Directors Mgmt Take No Action to allot, issue and deal with additional shares not exceeding 20% of the aggregate number of shares of the Bank in issue 7 To grant a general mandate to the Directors Mgmt Take No Action to buy back shares of the Bank not exceeding 10% of the aggregate number of shares of the Bank in issue 8 To extend the general mandate granted to Mgmt Take No Action the Directors to allot, issue and deal with additional shares of the Bank pursuant to Resolution No. 6 above, by the addition of the aggregate number of shares bought back under the authority granted pursuant to Resolution No. 7 above -------------------------------------------------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP, INC. Agenda Number: 933954023 -------------------------------------------------------------------------------------------------------------------------- Security: 98235T107 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: WMGI ISIN: US98235T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY D. BLACKFORD Mgmt For For MARTIN J. EMERSON Mgmt For For LAWRENCE W. HAMILTON Mgmt For For RONALD K. LABRUM Mgmt For For JOHN L. MICLOT Mgmt For For ROBERT J. PALMISANO Mgmt For For AMY S. PAUL Mgmt For For ROBERT J. QUILLINAN Mgmt For For DAVID D. STEVENS Mgmt For For DOUGLAS G. WATSON Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 934003168 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 27-May-2014 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRADLEY S. JACOBS Mgmt No vote MICHAEL G. JESSELSON Mgmt No vote ADRIAN P. KINGSHOTT Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- XYRATEX LTD Agenda Number: 933916910 -------------------------------------------------------------------------------------------------------------------------- Security: G98268108 Meeting Type: Special Meeting Date: 26-Feb-2014 Ticker: XRTX ISIN: BMG982681089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt No vote OF MERGER AND THE BERMUDA MERGER AGREEMENT AND TO APPROVE THE MERGER. 2 TO ADJOURN THE SPECIAL MEETING, IF Mgmt No vote NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE PROPOSAL TO APPROVE AND TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND THE BERMUDA MERGER AGREEMENT AND APPROVE THE MERGER, IF THERE ARE INSUFFICIENT VOTES TO APPROVE THAT PROPOSAL AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- YADKIN FINANCIAL CORPORATION Agenda Number: 934025619 -------------------------------------------------------------------------------------------------------------------------- Security: 984305102 Meeting Type: Annual Meeting Date: 19-Jun-2014 Ticker: YDKN ISIN: US9843051023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JANUARY 27, 2014, AS AMENDED, BY AND AMONG YADKIN FINANCIAL CORPORATION, VANTAGESOUTH BANCSHARES, INC., AND PIEDMONT COMMUNITY BANK HOLDINGS, INC. PURSUANT TO WHICH VANTAGESOUTH BANCSHARES, INC. AND PIEDMONT COMMUNITY BANK HOLDINGS, INC. WILL EACH MERGE WITH AND INTO YADKIN FINANCIAL CORPORATION (WHICH WE REFER TO COLLECTIVELY AS THE "MERGERS"). 2. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For INCORPORATION OF YADKIN FINANCIAL CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 75,000,000 SHARES. 3A. ELECTION OF DIRECTOR: NOLAN G. BROWN Mgmt For For 3B. ELECTION OF DIRECTOR: HARRY M. DAVIS Mgmt For For 3C. ELECTION OF DIRECTOR: THOMAS J. HALL Mgmt For For 3D. ELECTION OF DIRECTOR: JAMES A. HARRELL, JR. Mgmt For For 3E. ELECTION OF DIRECTOR: LARRY S. HELMS Mgmt For For 3F. ELECTION OF DIRECTOR: DAN W. HILL, III Mgmt For For 3G. ELECTION OF DIRECTOR: ALISON J. SMITH Mgmt For For 3H. ELECTION OF DIRECTOR: HARRY C. SPELL Mgmt For For 3I. ELECTION OF DIRECTOR: JOSEPH H. TOWELL Mgmt For For 4. PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON Mgmt For For HUGHES GOODMAN LLP, AS YADKIN FINANCIAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 5. PROPOSAL TO ADJOURN THE YADKIN FINANCIAL Mgmt For For CORPORATION ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL #1 AND/OR PROPOSAL #2 HEREIN. 6. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS OF YADKIN FINANCIAL CORPORATION. 7. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF YADKIN FINANCIAL CORPORATION MAY RECEIVE IN CONNECTION WITH THE MERGERS PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH YADKIN FINANCIAL CORPORATION. -------------------------------------------------------------------------------------------------------------------------- YONGYE INTERNATIONAL, INC. Agenda Number: 933916617 -------------------------------------------------------------------------------------------------------------------------- Security: 98607B106 Meeting Type: Special Meeting Date: 05-Mar-2014 Ticker: YONG ISIN: US98607B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF SEPTEMBER 23, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG YONGYE INTERNATIONAL, INC, FULL ALLIANCE INTERNATIONAL LIMITED, YONGYE INTERNATIONAL LIMITED AND YONGYE INTERNATIONAL MERGER SUB LIMITED. 2. TO ADJOURN OR POSTPONE THE SPECIAL MEETING Mgmt For For IN ORDER TO TAKE SUCH ACTIONS AS OUR BOARD OF DIRECTORS DETERMINES ARE NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- YONGYE INTERNATIONAL, INC. Agenda Number: 934017573 -------------------------------------------------------------------------------------------------------------------------- Security: 98607B106 Meeting Type: Special Meeting Date: 06-Jun-2014 Ticker: YONG ISIN: US98607B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt No vote MERGER, DATED SEPTEMBER 23, 2013, AS AMENDED ON APRIL 9, 2014, AND AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, AMONG YONGYE INTERNATIONAL, INC., FULL ALLIANCE INTERNATIONAL LIMITED, YONGYE INTERNATIONAL LIMITED AND YONGYE INTERNATIONAL MERGER SUB LIMITED. 2. TO ADJOURN OR POSTPONE THE SPECIAL MEETING Mgmt No vote IN ORDER TO TAKE SUCH ACTIONS AS OUR BOARD OF DIRECTORS DETERMINES ARE NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AMENDED AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- YUME, INC Agenda Number: 933968781 -------------------------------------------------------------------------------------------------------------------------- Security: 98872B104 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: YUME ISIN: US98872B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAYANT KADAMBI Mgmt No vote AYYAPPAN SANKARAN Mgmt No vote DANIEL SPRINGER Mgmt No vote 02 TO RATIFY THE SELECTION BY THE AUDIT Mgmt No vote COMMITTEE OF THE BOARD OF DIRECTORS OF YUME, INC., OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- ZEDI INC, CALGARY AB Agenda Number: 704927271 -------------------------------------------------------------------------------------------------------------------------- Security: 989215108 Meeting Type: SGM Meeting Date: 18-Feb-2014 Ticker: ISIN: CA9892151080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAIL CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 To vote upon the special resolution, the Mgmt For For full text of which is set forth in Appendix "A" to the accompanying management information circular of Zedi (the "Circular"), to approve a plan of arrangement pursuant to section 193 of the Business Corporations Act (Alberta) involving the Corporation, 1779958 Alberta Ltd. and the Zedi Shareholders, as more particularly described in the accompanying Circular ( the "Arrangement Resolution") 2 To transact such further and other business Mgmt For Against as may properly be brought before the Meeting and at any adjournment or postponement thereof -------------------------------------------------------------------------------------------------------------------------- ZYGO CORPORATION Agenda Number: 934030595 -------------------------------------------------------------------------------------------------------------------------- Security: 989855101 Meeting Type: Special Meeting Date: 18-Jun-2014 Ticker: ZIGO ISIN: US9898551018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote DATED AS OF APRIL 10, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG AMETEK, INC., AMETEK MATTERHORN, INC. AND ZYGO CORPORATION. 2 TO ADJOURN THE SPECIAL MEETING, IF Mgmt No vote NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 3 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt No vote CERTAIN COMPENSATION ARRANGEMENTS FOR ZYGO CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- ZYNGA INC. Agenda Number: 934003257 -------------------------------------------------------------------------------------------------------------------------- Security: 98986T108 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: ZNGA ISIN: US98986T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK PINCUS Mgmt No vote DON A. MATTRICK Mgmt No vote L. JOHN DOERR Mgmt No vote WILLIAM "BING" GORDON Mgmt No vote STANLEY J. MERESMAN Mgmt No vote SUNIL PAUL Mgmt No vote ELLEN SIMINOFF Mgmt No vote 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote CERTIFICATE OF INCORPORATION TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S CLASS B COMMON STOCK FROM 900,000,000 TO 200,000,000 SHARES, AND A CORRESPONDING INCREASE TO THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S CLASS A COMMON STOCK FROM 1,100,000,000 TO 1,800,000,000 SHARES. 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014. Loeb King Asia Fund -------------------------------------------------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD Agenda Number: 705194645 -------------------------------------------------------------------------------------------------------------------------- Security: Y19182107 Meeting Type: AGM Meeting Date: 27-May-2014 Ticker: ISIN: HK0440001847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0422/LTN20140422775.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0422/LTN20140422763.pdf 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND FOR 2013 Mgmt For For 3.a TO RE-ELECT MR. GARY PAK-LING WANG AS A Mgmt For For DIRECTOR 3.b TO RE-ELECT MR. JOHN WAI-WAI CHOW AS A Mgmt For For DIRECTOR 3.c TO RE-ELECT MR. TAKASHI MORIMURA AS A Mgmt Against Against DIRECTOR 3.d TO RE-ELECT MR. BLAIR CHILTON PICKERELL AS Mgmt For For A DIRECTOR 4 TO FIX THE FEES OF THE DIRECTORS Mgmt For For 5 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES 7 TO APPROVE A GENERAL MANDATE TO REPURCHASE Mgmt For For SHARES 8 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES BY ADDING REPURCHASED SHARES THERETO 9 TO APPROVE A MANDATE TO GRANT OPTIONS UNDER Mgmt Against Against THE SHARE OPTION SCHEME AND TO ALLOT AND ISSUE SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS WHICH MAY BE GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 23 APRIL 2014 10.a TO APPROVE THE ADOPTION OF A NEW SHARE Mgmt Against Against OPTION SCHEME OF DAH SING BANKING GROUP LIMITED 10.b TO APPROVE THE TERMINATION OF THE EXISTING Mgmt For For SHARE OPTION SCHEME OF DAH SING BANKING GROUP LIMITED 11 TO APPROVE THE AMENDMENTS TO ARTICLES OF Mgmt For For ASSOCIATION (INCLUDING THE ABOLITION OF THE MEMORANDUM OF ASSOCIATION AND THE REMOVAL OF THE OBJECTS CLAUSE) AND THE ADOPTION OF NEW ARTICLES OF ASSOCIATION CMMT 30 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 26 MAY 2014 TO 20 MAY 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GENTING HONG KONG LTD Agenda Number: 705121426 -------------------------------------------------------------------------------------------------------------------------- Security: G3924T106 Meeting Type: SGM Meeting Date: 25-Apr-2014 Ticker: ISIN: BMG3924T1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0404/LTN201404041248.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0404/LTN201404041250.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO GRANT A DISPOSAL MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY FOR THE DISPOSAL OF THE SHARES IN NORWEGIAN CRUISE LINE HOLDINGS LTD -------------------------------------------------------------------------------------------------------------------------- GENTING HONG KONG LTD Agenda Number: 705229537 -------------------------------------------------------------------------------------------------------------------------- Security: G3924T106 Meeting Type: AGM Meeting Date: 05-Jun-2014 Ticker: ISIN: BMG3924T1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0425/LTN201404251275.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0425/LTN201404251261.pdf 1 PROPOSED ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2013 AND THE DIRECTORS' AND AUDITOR'S REPORTS THEREON 2 PROPOSED APPROVAL OF THE RECOMMENDED FINAL Mgmt For For DIVIDEND OF USD 0.01 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 PAYABLE TO THE SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTERS OF MEMBERS OF THE COMPANY AS AT THE CLOSE OF BUSINESS ON 20 JUNE 2014 3 PROPOSED APPROVAL OF DIRECTORS' FEE OF USD Mgmt For For 305,151 (IN AGGREGATE) FOR THE YEAR ENDED 31 DECEMBER 2013 4.A.i PROPOSED RE-ELECTION OF DIRECTORS: TAN SRI Mgmt For For LIM KOK THAY 4.Aii PROPOSED RE-ELECTION OF DIRECTORS: MR. LIM Mgmt For For KEONG HUI 4Aiii PROPOSED RE-ELECTION OF DIRECTORS: MR. LAM Mgmt For For WAI HON, AMBROSE 4.B PROPOSED FIXING OF THE MAXIMUM NUMBER OF Mgmt For For DIRECTORS AT 12 5 PROPOSED RE-APPOINTMENT OF MESSRS Mgmt For For PRICEWATERHOUSECOOPERS AS THE AUDITOR AND AUTHORISATION TO THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 6.A PROPOSED MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against NEW SHARES (NOTE 8) 6.B PROPOSED MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES (NOTE 8) 6.C PROPOSED EXTENSION OF THE MANDATE TO ISSUE Mgmt Against Against SHARES UNDER RESOLUTION NO. 6(A) BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 6(B) (NOTE 8) 7 PROPOSED AMENDMENTS TO THE BYE-LAWS (NOTE Mgmt For For 8) : BYE-LAW 141, 142, 143(C), 143(D) CMMT 28 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 7 AND CHANGE IN RECORD DATE FROM 03 JUN 2014 TO 04 JUN 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MPHB CAPITAL BHD Agenda Number: 705329717 -------------------------------------------------------------------------------------------------------------------------- Security: Y61414101 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: MYL5237OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM90,000 IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2013 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 113 OF THE COMPANY'S ARTICLES OF ASSOCIATION: TAN SRI DATO' SURIN UPATKOON 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 113 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR NG KOK CHEANG 4 TO RE-ELECT MS IVEVEI UPATKOON WHO RETIRES Mgmt For For IN ACCORDANCE WITH ARTICLE 120 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION 6 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 7 PROPOSED AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LTD Agenda Number: 705230376 -------------------------------------------------------------------------------------------------------------------------- Security: G65007109 Meeting Type: EGM Meeting Date: 16-May-2014 Ticker: ISIN: KYG650071098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0428/LTN20140428651.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0428/LTN20140428554.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE A SPECIAL DIVIDEND Mgmt For For OF HKD 0.20 PER SHARE -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD Agenda Number: 705060820 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0325/LTN20140325155.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0325/LTN20140325145.pdf 1 To receive the audited Financial Mgmt For For Statements, the Report of the Directors and the Independent Auditor's Report for the year ended 31 December 2013 2 To declare a final dividend Mgmt For For 3.a To elect Mr. Fok Kin Ning, Canning as a Mgmt For For Director 3.b To elect Mr. Andrew John Hunter as a Mgmt Against Against Director 3.c To elect Mr. Ip Yuk-keung, Albert as a Mgmt For For Director 3.d To elect Mr. Li Tzar Kuoi, Victor as a Mgmt Against Against Director 3.e To elect Mr. Tsai Chao Chung, Charles as a Mgmt For For Director 4 To re-appoint KPMG as Auditor of the Mgmt For For Company and to authorise the Directors to fix the Auditor's remuneration 5 To pass Resolution 5 of the Notice of Mgmt Against Against Annual General Meeting ("AGM Notice") - to give a general mandate to the Directors to issue and dispose of additional shares not exceeding 20% of the total number of shares of the Company in issue 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 total number of shares of the Company in issue 7 To pass Resolution 7 of the AGM Notice - to Mgmt Against Against add the number of shares repurchased to the general mandate given to the Directors to issue additional shares -------------------------------------------------------------------------------------------------------------------------- QINGLING MOTORS CO LTD Agenda Number: 705321773 -------------------------------------------------------------------------------------------------------------------------- Security: Y71713104 Meeting Type: AGM Meeting Date: 11-Jun-2014 Ticker: ISIN: CNE1000003Y4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 298870 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/2014/0522/LTN20140522205.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0522/LTN20140522195.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2014/0417/ltn20140417414.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR OF 2013 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2013 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR OF 2013 4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For APPROPRIATION OF PROFIT OF THE COMPANY FOR THE YEAR OF 2013 5 TO ACCEPT THE RESIGNATION OF MR. RYOZO Mgmt For For TSUKIOKA AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM THE DATE OF THE AGM, AND AUTHORIZE THE BOARD TO TERMINATE THE SERVICE CONTRACT ENTERED INTO BY THE COMPANY AND MR. RYOZO TSUKIOKA ON SUCH TERMS AND CONDITIONS AS IT MAY THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 6 TO ELECT MR. MASASHI HARADA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY TO REPLACE MR. RYOZO TSUKIOKA FOR A TERM COMMENCING ON THE DATE OF THE AGM AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2015, AND AUTHORIZE THE BOARD TO DETERMINE HIS DIRECTOR'S REMUNERATION AND TO ENTER INTO A SERVICE CONTRACT WITH MR. MASASHI HARADA 7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S PRC AND INTERNATIONAL AUDITORS RESPECTIVELY FOR THE YEAR OF 2014 AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS CMMT 26 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 342114 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STELLA INTERNATIONAL HOLDINGS LTD Agenda Number: 705105698 -------------------------------------------------------------------------------------------------------------------------- Security: G84698102 Meeting Type: AGM Meeting Date: 23-May-2014 Ticker: ISIN: KYG846981028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0402/LTN20140402729.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0402/LTN20140402645.pdf 1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS ("DIRECTORS") AND AUDITOR ("AUDITOR") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2013 3 TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2013 4.i TO RE-ELECT MR. CHAO MING-CHENG, ERIC AS Mgmt For For EXECUTIVE DIRECTOR 4.ii TO RE-ELECT MR. CHEN JOHNNY AS INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR 4.iii TO RE-ELECT MR. BOLLIGER PETER AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4.iv TO AUTHORISE THE BOARD ("BOARD") OF Mgmt For For DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2014 AND TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITOR 6 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION 7 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION 8 TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE Mgmt Against Against SHARES WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 7 TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ALLOTTED, ISSUED AND DEALT WITH PURSUANT TO RESOLUTION NUMBERED 6 CMMT 04 APR 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 04 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VARD HOLDINGS LTD, SINGAPORE Agenda Number: 705052544 -------------------------------------------------------------------------------------------------------------------------- Security: Y9353L100 Meeting Type: AGM Meeting Date: 07-Apr-2014 Ticker: ISIN: SG2C47963963 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt No vote and the Audited Accounts of the Company for the financial year ended 31 December 2013 together with the Auditors' Report thereon 2a To re-elect the following Director of the Mgmt No vote Company retiring pursuant to Article 94 of the Articles of Association of the Company: Mr. Keen Whye Lee 2b To re-elect the following Director of the Mgmt No vote Company retiring pursuant to Article 94 of the Articles of Association of the Company: Mr. Pier Francesco Ragni 3 To re-appoint Mr. Giuseppe Bono pursuant to Mgmt No vote Section 153(6) of the Companies Act, Chapter 50, to hold office from the date of this Annual General Meeting until the next Annual General Meeting 4 To approve the payment of Directors' fees Mgmt No vote of SGD 500,000 for the financial year ending 31 December 2014, to be paid quarterly in arrears. (2013: SGD 200,000.) 5 To approve an additional Directors' fees of Mgmt No vote SGD 200,000 for the financial year ended 31 December 2013 6 To re-appoint PricewaterhouseCoopers LLP as Mgmt No vote the Auditors of the Company and to authorize the Directors of the Company to fix their remuneration 7 Authority to issue shares Mgmt No vote 8 Renewal of Shareholders' Mandate for Mgmt No vote Interested Person Transactions * 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) Loeb King Trust By (Signature) /s/ Gideon J. King Name Gideon J. King Title President Date 08/11/2014