0000894189-15-001418.txt : 20150323 0000894189-15-001418.hdr.sgml : 20150323 20150323115546 ACCESSION NUMBER: 0000894189-15-001418 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150225 FILED AS OF DATE: 20150323 DATE AS OF CHANGE: 20150323 EFFECTIVENESS DATE: 20150323 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Loeb King Trust CENTRAL INDEX KEY: 0001577406 IRS NUMBER: 462752140 STATE OF INCORPORATION: DE FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22852 FILM NUMBER: 15718155 BUSINESS ADDRESS: STREET 1: 125 BROAD STREET, 14TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10006 BUSINESS PHONE: 212-483-7000 MAIL ADDRESS: STREET 1: 125 BROAD STREET, 14TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10006 FORMER COMPANY: FORMER CONFORMED NAME: Loeb & King Trust DATE OF NAME CHANGE: 20130521 0001577406 S000041905 Loeb King Alternative Strategies Fund C000130180 Investor Class LKASX C000130181 Institutional Class LKAIX 0001577406 S000044203 Loeb King Asia Fund C000137453 Institutional Class LKPIX C000137454 Investor Class LKPAX 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: (02/25/2015) DATE OF REPORTING PERIOD: 07/01/2014 - 02/25/2015 Item 1. Proxy Voting Record. Loeb King Alternative Strategies Fund -------------------------------------------------------------------------------------------------------------------------- 1ST UNITED BANCORP INC. Agenda Number: 934060877 -------------------------------------------------------------------------------------------------------------------------- Security: 33740N105 Meeting Type: Special Meeting Date: 10-Sep-2014 Ticker: FUBC ISIN: US33740N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MAY 7, 2014, BY AND BETWEEN VALLEY NATIONAL BANCORP AND 1ST UNITED BANCORP, INC. PURSUANT TO WHICH 1ST UNITED BANCORP, INC. WILL MERGE WITH AND INTO VALLEY NATIONAL BANCORP. 2. NONBINDING ADVISORY VOTE TO APPROVE Mgmt For For MERGER-RELATED COMPENSATION FOR THE NAMED EXECUTIVE OFFICERS OF 1ST UNITED BANCORP, INC. 3. TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF APPROPRIATE OR NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT OR TO VOTE ON OTHER MATTERS PROPERLY BROUGHT BEFORE SUCH SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- AINSWORTH LUMBER CO LTD Agenda Number: 705764884 -------------------------------------------------------------------------------------------------------------------------- Security: 008914202 Meeting Type: SGM Meeting Date: 27-Jan-2015 Ticker: ISIN: CA0089142024 -------------------------------------------------------------------------------------------------------------------------- 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, 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 ADVISABLE, TO Mgmt No vote PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION (THE "ARRANGEMENT RESOLUTION"), THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX C TO THE ACCOMPANYING JOINT MANAGEMENT INFORMATION CIRCULAR OF NORBORD INC. ("NORBORD") AND AINSWORTH LUMBER CO. LTD. ("AINSWORTH") DATED DECEMBER 18, 2014 (THE "CIRCULAR"), APPROVING THE COMBINATION OF NORBORD AND AINSWORTH BY WAY OF A PLAN OF ARRANGEMENT UNDER DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) PURSUANT TO WHICH NORBORD WILL, AMONG OTHER THINGS, ACQUIRE ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF AINSWORTH, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 934097379 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Special Meeting Date: 04-Dec-2014 Ticker: AGN ISIN: US0184901025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A REMOVAL OF DEBORAH DUNSIRE, M.D. Mgmt No vote 1B REMOVAL OF MICHAEL R. GALLAGHER Mgmt No vote 1C REMOVAL OF TREVOR M. JONES, PH.D. Mgmt No vote 1D REMOVAL OF LOUIS J. LAVIGNE, JR Mgmt No vote 1E REMOVAL OF RUSSELL T. RAY Mgmt No vote 1F REMOVAL OF HENRI A. TERMEER Mgmt No vote 2 REQUEST THAT THE ALLERGAN BOARD ELECT OR Mgmt No vote APPOINT PERSHING SQUARE AND VALEANT'S NOMINEES TO SERVE AS DIRECTORS FOR ALLERGAN 3 AMENDMENT TO OUR AMENDED AND RESTATED Mgmt No vote BYLAWS TO MODIFY SPECIAL MEETING PROCEDURES 4 AMENDMENT TO OUR AMENDED AND RESTATED Mgmt No vote BYLAWS TO ADD SPECIAL MEETING PROCEDURES IF NO DIRECTORS OR LESS THAN A MAJORITY OF DIRECTORS IS IN OFFICE 5 AMENDMENT TO OUR AMENDED AND RESTATED Mgmt No vote BYLAWS TO MODIFY PROCEDURES FOR NOMINATING DIRECTORS OR PROPOSING BUSINESS AT AN ANNUAL MEETING 6 AMENDMENT TO OUR AMENDED AND RESTATED Mgmt No vote BYLAWS TO FIX THE AUTHORIZED NUMBER OF DIRECTORS 7 BYLAWS AMENDMENT REPEAL PROPOSAL Mgmt No vote 8 REQUEST FOR ENGAGEMENT IN DISCUSSIONS WITH Mgmt No vote VALEANT -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934045673 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 17-Jul-2014 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANKLIN W. HOBBS Mgmt No vote ROBERT T. BLAKELY Mgmt No vote MAYREE C. CLARK Mgmt No vote STEPHEN A. FEINBERG Mgmt No vote KIM S. FENNEBRESQUE Mgmt No vote GERALD GREENWALD Mgmt No vote MARJORIE MAGNER Mgmt No vote MATHEW PENDO Mgmt No vote JOHN J. STACK Mgmt No vote MICHAEL A. CARPENTER Mgmt No vote 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. RATIFICATION OF THE ACTION OF THE AUDIT Mgmt No vote COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- AMERICAN RLTY CAP HEALTHCARE Agenda Number: 934111751 -------------------------------------------------------------------------------------------------------------------------- Security: 02917R108 Meeting Type: Special Meeting Date: 15-Jan-2015 Ticker: HCT ISIN: US02917R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For BY AND AMONG VENTAS, INC., STRIPE SUB, LLC, STRIPE OP, LP, AMERICAN REALTY CAPITAL HEALTHCARE TRUST, INC. (HCT) AND AMERICAN REALTY HEALTHCARE TRUST OPERATING PARTNERSHIP, L.P., DATED JUNE 1, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT), THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO NAMED EXECUTIVE OFFICERS OF HCT IN CONNECTION WITH THE MERGER, AS DISCUSSED IN THE PROXY STATEMENT/PROSPECTUS IN THE TABLE ENTITLED "GOLDEN PARACHUTE COMPENSATION," INCLUDING THE ASSOCIATED NARRATIVE DISCLOSURE AND FOOTNOTES. -------------------------------------------------------------------------------------------------------------------------- AMREIT, INC. Agenda Number: 934114543 -------------------------------------------------------------------------------------------------------------------------- Security: 03216B208 Meeting Type: Special Meeting Date: 29-Jan-2015 Ticker: AMRE ISIN: US03216B2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE MERGER OF AMREIT, INC., A Mgmt For For MARYLAND CORPORATION ("AMREIT"), WITH AND INTO SATURN SUBSIDIARY, LLC, A DELAWARE LIMITED LIABILITY COMPANY ("MERGER SUB"), PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2014, AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. APPROVAL, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For OF THE "GOLDEN PARACHUTE" COMPENSATION THAT OUR NAMED EXECUTIVE OFFICERS WILL OR MAY RECEIVE IN CONNECTION WITH THE MERGER, AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVAL OF ANY ADJOURNMENTS, IF NECESSARY Mgmt For For OR APPROPRIATE, OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- APCO OIL AND GAS INTERNATIONAL INC. Agenda Number: 934113692 -------------------------------------------------------------------------------------------------------------------------- Security: G0471F109 Meeting Type: Special Meeting Date: 26-Jan-2015 Ticker: APAGF ISIN: KYG0471F1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE MERGER AGREEMENT (AND THE PLAN Mgmt For For OF MERGER EXHIBITED THERETO). 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT WILL BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934050650 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Consent Meeting Date: 25-Jul-2014 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE SUBMISSION OF A REQUISITION THAT THE Mgmt For * BOARD OF DIRECTORS OF ASPEN INSURANCE HOLDINGS LIMITED ("ASPEN") CONVENE A SPECIAL GENERAL MEETING OF ASPEN IN CONNECTION WITH A PROPOSED INCREASE IN THE SIZE OF ASPEN'S BOARD OF DIRECTORS FROM 12 DIRECTORS TO 19 DIRECTORS. 02 THE SHAREHOLDERS OF ASPEN INSURANCE Mgmt For * HOLDINGS LIMITED ("ASPEN") SUPPORT THE PROPOSAL OF A SCHEME OF ARRANGEMENT BY ENDURANCE SPECIALTY HOLDINGS LTD ("ENDURANCE"), WHICH WILL ENTAIL THE HOLDING OF A SPECIAL MEETING OF ASPEN SHAREHOLDERS, IF ORDERED BY THE SUPREME COURT OF BERMUDA, AT WHICH ASPEN COMMON SHAREHOLDERS WOULD CONSIDER AND VOTE ON THE SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT 1981 OF BERMUDA, AS AMENDED, PURSUANT TO WHICH ENDURANCE WOULD ACQUIRE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIALS FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- AUTONAVI HOLDINGS LIMITED (AMAP) Agenda Number: 934049493 -------------------------------------------------------------------------------------------------------------------------- Security: 05330F106 Meeting Type: Special Meeting Date: 16-Jul-2014 Ticker: AMAP ISIN: US05330F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. THAT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For AS OF APRIL 11, 2014 (THE "MERGER AGREEMENT") AMONG ALIBABA INVESTMENT LIMITED ("PARENT"), ALI ET INVESTMENT HOLDING LIMITED ("MERGER SUB") AND AUTONAVI HOLDINGS LIMITED (THE "COMPANY") (SUCH MERGER AGREEMENT BEING IN THE FORM ATTACHED TO THE PROXY STATEMENT ACCOMPANYING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) O2. THAT THE CHAIRMAN OF THE EXTRAORDINARY Mgmt 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 RESOLUTION TO BE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC. Agenda Number: 934090983 -------------------------------------------------------------------------------------------------------------------------- Security: 05874B107 Meeting Type: Special Meeting Date: 18-Nov-2014 Ticker: BYI ISIN: US05874B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF THE MERGER AGREEMENT, Mgmt For For THEREBY APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER. 2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For ADVISORY VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT MAY BE PAYABLE TO BALLY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BALLY BOARD OF DIRECTORS, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- BIODELIVERY SCIENCES INTERNATIONAL, INC. Agenda Number: 934048009 -------------------------------------------------------------------------------------------------------------------------- Security: 09060J106 Meeting Type: Annual Meeting Date: 17-Jul-2014 Ticker: BDSI ISIN: US09060J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. STONE Mgmt No vote 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt No vote COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF CHERRY BEKAERT LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote 2011 EQUITY INCENTIVE PLAN TO, AMONG OTHER MATTERS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2011 PLAN FROM 6,800,000 TO 8,800,000. 4. IN THEIR DISCRETION, UPON THE TRANSACTION Mgmt No vote OF ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- BTU INTERNATIONAL, INC. Agenda Number: 934115040 -------------------------------------------------------------------------------------------------------------------------- Security: 056032105 Meeting Type: Special Meeting Date: 29-Jan-2015 Ticker: BTUI ISIN: US0560321053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote DATED AS OF OCTOBER 21, 2014, BY AND BETWEEN AMTECH SYSTEMS, INC., BTU MERGER SUB, INC. AND BTU INTERNATIONAL, INC., PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO BTU, AS MORE FULLY DESCRIBED IN THE ATTACHED JOINT PROXY STATEMENT/PROSPECTUS. 2. TO ADJOURN THE BTU SPECIAL MEETING, IF Mgmt No vote NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE BTU MERGER PROPOSAL. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt No vote BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF BTU MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH BTU. -------------------------------------------------------------------------------------------------------------------------- CAREFUSION CORPORATION Agenda Number: 934113705 -------------------------------------------------------------------------------------------------------------------------- Security: 14170T101 Meeting Type: Special Meeting Date: 21-Jan-2015 Ticker: CFN ISIN: US14170T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT & PLAN OF MERGER, Mgmt For For DATED AS OF 5-OCT-2014 (THE "MERGER AGREEMENT"), AS IT MAY BE AMENDED FROM TIME TO TIME, BY & AMONG CAREFUSION CORPORATION (THE "COMPANY"), A DELAWARE CORPORATION, BECTON, DICKINSON & COMPANY, A NEW JERSEY CORPORATION, & GRIFFIN SUB, INC. A DELAWARE CORPORATION & A WHOLLY-OWNED SUBSIDIARY OF BECTON, DICKINSON AND COMPANY. 2. APPROVAL, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For ON CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CARFINCO FINANCIAL GROUP INC, EDMONTON, AB Agenda Number: 705610017 -------------------------------------------------------------------------------------------------------------------------- Security: 14178Y102 Meeting Type: SGM Meeting Date: 07-Nov-2014 Ticker: ISIN: CA14178Y1025 -------------------------------------------------------------------------------------------------------------------------- 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 THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS 1 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, APPROVING AN ARRANGEMENT PURSUANT TO SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) INVOLVING THE CORPORATION, BANCO SANTANDER, S.A., SANTANDER HOLDING CANADA INC. AND THE HOLDERS OF COMMON SHARES OF THE CORPORATION 2 TO TRANSACT ANY OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY BE BROUGHT BEFORE THE MEETING -------------------------------------------------------------------------------------------------------------------------- CHARM COMMUNICATIONS - ADR Agenda Number: 934074547 -------------------------------------------------------------------------------------------------------------------------- Security: 16112R101 Meeting Type: Special Meeting Date: 22-Sep-2014 Ticker: CHRM ISIN: US16112R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. AGREEMENT & PLAN OF MERGER DATED MAY 19, Mgmt No vote 2014 AMONG ENGADIN PARENT LIMITED (PARENT), ENGADIN MERGER LIMITED (MERGER SUB) & COMPANY & PLAN OF MERGER BETWEEN MERGER SUB & COMPANY REQUIRED TO BE FILED WITH REGISTRAR OF COMPANIES OF CAYMAN ISLANDS PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH & INTO COMPANY, WITH COMPANY CONTINUING AS THE SURVIVING CORPORATION (MERGER) S2. AS A SPECIAL RESOLUTION, THAT THE DIRECTORS Mgmt No vote OF THE COMPANY BE AUTHORIZED TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE MERGER AGREEMENT; AND, IF NECESSARY O3. AS AN ORDINARY RESOLUTION, THAT THE Mgmt No vote CHAIRMAN OF THE EGM BE INSTRUCTED TO ADJOURN THE EGM IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT PROXIES RECEIVED AT THE TIME OF THE EGM TO PASS THE SPECIAL RESOLUTIONS PROPOSED AT THE EGM -------------------------------------------------------------------------------------------------------------------------- CHINA HYDROELECTRIC CORPORATION Agenda Number: 934044227 -------------------------------------------------------------------------------------------------------------------------- Security: 16949D101 Meeting Type: Special Meeting Date: 03-Jul-2014 Ticker: CHC ISIN: US16949D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. AS A SPECIAL RESOLUTION, AUTHORIZE AND Mgmt For For APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 13, 2014 (THE "MERGER AGREEMENT") AMONG THE COMPANY, CPT WYNDHAM HOLDINGS LTD. (THE "PARENT"), AND CPT WYNDHAM SUB LTD. ("MERGER SUB") (SUCH MERGER AGREEMENT BEING IN THE FORM ATTACHED TO THE PROXY STATEMENT AND ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) O2. AS AN ORDINARY RESOLUTION, INSTRUCT THE Mgmt For For CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING 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 RESOLUTION IN PROPOSAL 1, ABOVE. S3. AS A SPECIAL RESOLUTION, AUTHORIZE EACH Mgmt Take No Action MEMBER OF THE SPECIAL COMMITTEE, NAMELY, MS. MOONKYUNG KIM, MR. JUI KIAN LIM AND MR. ALLARD NOOY, AND THE CHIEF FINANCIAL OFFICER OF THE COMPANY TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CHINDEX INTERNATIONAL, INC. Agenda Number: 934070284 -------------------------------------------------------------------------------------------------------------------------- Security: 169467107 Meeting Type: Special Meeting Date: 16-Sep-2014 Ticker: CHDX ISIN: US1694671074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 18, 2014 (THE "AMENDED AND RESTATED MERGER AGREEMENT"), AS AMENDED AS OF AUGUST 6, 2014 (AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CHINDEX ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE PROPOSED MERGER. 3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE OPINION OF A SUBCOMMITTEE OF THE TRANSACTION COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS, 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. -------------------------------------------------------------------------------------------------------------------------- CIMATRON LTD. Agenda Number: 934110331 -------------------------------------------------------------------------------------------------------------------------- Security: M23798107 Meeting Type: Special Meeting Date: 06-Jan-2015 Ticker: CIMT ISIN: IL0010824295 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL, PURSUANT TO SECTION 320 OF THE Mgmt No vote COMPANIES LAW, OF THE MERGER OF CIMATRON WITH MERGER SUB. BY RETURNING THIS PROXY YOU CONFIRM THAT YOU ARE NOT A MERGER SUB, PARENT, 3D SYSTEM OR HOLD 25% OF MEANS OF CONT'D..... CONTROL- SEE PROXY STATEMENT FOR ADDITIONAL DETAILS -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 934078874 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 06-Nov-2014 Ticker: COH ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID DENTON Mgmt No vote SUSAN KROPF Mgmt No vote GARY LOVEMAN Mgmt No vote VICTOR LUIS Mgmt No vote IVAN MENEZES Mgmt No vote WILLIAM NUTI Mgmt No vote STEPHANIE TILENIUS Mgmt No vote JIDE ZEITLIN 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 FISCAL YEAR 2015 3 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt No vote OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING 4 APPROVAL OF THE AMENDED AND RESTATED COACH, Mgmt No vote INC. 2010 STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 934096985 -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Special Meeting Date: 08-Dec-2014 Ticker: CPWR ISIN: US2056381096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2014, BY AND AMONG COMPUWARE CORPORATION, PROJECT COPPER HOLDINGS, LLC AND PROJECT COPPER MERGER CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO CONSIDER AND VOTE ON ANY PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, BY NONBINDING, ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY COMPUWARE TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 934063708 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 19-Sep-2014 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOGENS C. BAY Mgmt No vote THOMAS K. BROWN Mgmt No vote STEPHEN G. BUTLER Mgmt No vote STEVEN F. GOLDSTONE Mgmt No vote JOIE A. GREGOR Mgmt No vote RAJIVE JOHRI Mgmt No vote W.G. JURGENSEN Mgmt No vote RICHARD H. LENNY Mgmt No vote RUTH ANN MARSHALL Mgmt No vote GARY M. RODKIN Mgmt No vote ANDREW J. SCHINDLER Mgmt No vote KENNETH E. STINSON Mgmt No vote 2. APPROVAL OF THE CONAGRA FOODS, INC. 2014 Mgmt No vote STOCK PLAN 3. APPROVAL OF THE CONAGRA FOODS, INC. 2014 Mgmt No vote EXECUTIVE INCENTIVE PLAN 4. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote INDEPENDENT AUDITOR 5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION 6. STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE Shr No vote IN REGARD TO VOTE-COUNTING -------------------------------------------------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Agenda Number: 934088180 -------------------------------------------------------------------------------------------------------------------------- Security: 206708109 Meeting Type: Special Meeting Date: 19-Nov-2014 Ticker: CNQR ISIN: US2067081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT Mgmt For For 2. APPROVAL, BY NON-BINDING VOTE, OF GOLDEN Mgmt For For PARACHUTE COMPENSATION 3. APPROVAL OF ADJOURNMENT PROPOSAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 934066728 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 10-Sep-2014 Ticker: CNMD ISIN: US2074101013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. GREEN Mgmt For * JOSHUA H. LEVINE Mgmt For * J. DANIEL PLANTS Mgmt Withheld * MGT NOM: B. CONCANNON Mgmt For * MGT NOM: C.M. FARKAS Mgmt For * MGT NOM: C.R. HARTMAN Mgmt For * MGT NOM: DIRK M. KUYPER Mgmt For * MGT NOM: M.E. TRYNISKI Mgmt For * 02 TO RATIFY THE APPOINTMENT OF Mgmt For * PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against * COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CONVERSANT, INC Agenda Number: 934097494 -------------------------------------------------------------------------------------------------------------------------- Security: 21249J105 Meeting Type: Special Meeting Date: 09-Dec-2014 Ticker: CNVR ISIN: US21249J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 11, 2014, BY AND AMONG ALLIANCE DATA SYSTEMS CORPORATION, CONVERSANT, INC. AND AMBER SUB LLC, A WHOLLY OWNED SUBSIDIARY OF ALLIANCE DATA SYSTEMS CORPORATION. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Abstain Against BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CONVERSANT, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For CONVERSANT, INC. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ABOVE PROPOSALS IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda Number: 934120128 -------------------------------------------------------------------------------------------------------------------------- Security: 222816100 Meeting Type: Special Meeting Date: 18-Feb-2015 Ticker: CVD ISIN: US2228161004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote DATED AS OF NOVEMBER 2, 2014, AMONG LABORATORY CORPORATION OF AMERICA HOLDINGS ("LABCORP"), NEON MERGER SUB INC., A SUBSIDIARY OF LABCORP, AND COVANCE INC. (THE "AGREEMENT AND PLAN OF MERGER"). 2. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt No vote VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO COVANCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 934104542 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F113 Meeting Type: Special Meeting Date: 06-Jan-2015 Ticker: COV ISIN: IE00B68SQD29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE SCHEME OF ARRANGEMENT. Mgmt For For 2. CANCELLATION OF COVIDIEN SHARES PURSUANT TO Mgmt For For THE SCHEME OF ARRANGEMENT. 3. DIRECTORS' AUTHORITY TO ALLOT SECURITIES Mgmt For For AND APPLICATION OF RESERVES. 4. AMENDMENT TO ARTICLES OF ASSOCIATION. Mgmt For For 5. CREATION OF DISTRIBUTABLE RESERVES OF NEW Mgmt For For MEDTRONIC. 6. APPROVAL ON AN ADVISORY BASIS OF SPECIFIED Mgmt For For COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN AND ITS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 934104554 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F105 Meeting Type: Special Meeting Date: 06-Jan-2015 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE SCHEME OF ARRANGEMENT. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CROCOTTA ENERGY INC, VANCOUVER BC Agenda Number: 705464268 -------------------------------------------------------------------------------------------------------------------------- Security: 227045200 Meeting Type: SGM Meeting Date: 06-Aug-2014 Ticker: ISIN: CA2270452006 -------------------------------------------------------------------------------------------------------------------------- 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 1 THE FULL TEXT OF WHICH IS SET OUT IN Mgmt For For APPENDIX A TO THE JOINT MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED JULY 7, 2014 (THE "INFORMATION CIRCULAR"), AUTHORIZING AND APPROVING A PLAN OF ARRANGEMENT (THE "PLAN OF ARRANGEMENT") PURSUANT TO SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA), UPON THE TERMS AND CONDITIONS SET OUT IN THE ARRANGEMENT AGREEMENT DATED JUNE 12, 2014, AMONG THE CORPORATION, LONG RUN EXPLORATION LTD., AND 1828073 ALBERTA LTD. ("EXPLORECO"), AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR 2 THE FULL TEXT OF WHICH IS SET FORTH UNDER Mgmt For For THE HEADING "OTHER MATTERS OF SPECIAL BUSINESS RELATING TO EXPLORECO - EXPLORECO INSIDER PRIVATE PLACEMENT" IN THE INFORMATION CIRCULAR, APPROVING A PRIVATE PLACEMENT OF UP TO 7.65 MILLION UNITS OF EXPLORECO ("EXPLORECO UNITS"), RAISING APPROXIMATELY CAD 13 MILLION AT A PRICE OF CAD 1.70 PER EXPLORECO UNIT, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR 3 THE FULL TEXT OF WHICH IS SET FORTH UNDER Mgmt For For THE HEADING "OTHER MATTERS OF SPECIAL BUSINESS RELATING TO EXPLORECO - EXPLORECO FINANCING PRIVATE PLACEMENT" IN THE INFORMATION CIRCULAR, APPROVING A PRIVATE PLACEMENT OF 26,471,000 SUBSCRIPTION RECEIPTS OF EXPLORECO, RAISING APPROXIMATELY CAD45 MILLION AT A PRICE OF CAD1.70 PER SUBSCRIPTION RECEIPT, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR 4 THE FULL TEXT OF WHICH IS SET FORTH UNDER Mgmt For For THE HEADING "OTHER MATTERS OF SPECIAL BUSINESS RELATING TO EXPLORECO-EXPLORECO - STOCK OPTION PLAN" IN THE INFORMATION CIRCULAR, TO APPROVE A STOCK OPTION PLAN FOR EXPLORECO, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR 5 THE FULL TEXT OF WHICH IS SET FORTH UNDER Mgmt For For THE HEADING "OTHER MATTERS OF SPECIAL BUSINESS RELATING TO EXPLORECO - EXPLORECO PERFORMANCE WARRANTS" IN THE INFORMATION CIRCULAR, APPROVING A ISSUANCE OF 7,500,000 PERFORMANCE WARRANTS OF EXPLORECO TO CERTAIN DIRECTORS, OFFICERS, EMPLOYEES AND CONSULTANTS OF EXPLORECO, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS -------------------------------------------------------------------------------------------------------------------------- CURIS RESOURCES LTD, VANCOUVER, BC Agenda Number: 705614142 -------------------------------------------------------------------------------------------------------------------------- Security: 23127B105 Meeting Type: SGM Meeting Date: 10-Nov-2014 Ticker: ISIN: CA23127B1058 -------------------------------------------------------------------------------------------------------------------------- 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 THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS 1 THE APPROVAL OF THE ARRANGEMENT RESOLUTION, Mgmt For For THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE MANAGEMENT INFORMATION CIRCULAR, APPROVING A STATUTORY PLAN OF ARRANGEMENT UNDER PART 9, DIVISION 5 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934074787 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 10-Oct-2014 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BARNES Mgmt No vote GREGORY L. BURNS Mgmt No vote JEFFREY H. FOX Mgmt No vote CHRISTOPHER J. FRALEIGH Mgmt No vote STEVE ODLAND Mgmt No vote MICHAEL D. ROSE Mgmt No vote MARIA A. SASTRE Mgmt No vote ENRIQUE SILVA Mgmt No vote 02 TO APPROVE A RESOLUTION PROVIDING ADVISORY Mgmt No vote APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2015. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote BYLAWS TO PROVIDE FOR PROXY ACCESS. 05 TO CONSIDER A SHAREHOLDER PROPOSAL Shr No vote REGARDING POLITICAL CONTRIBUTIONS. 06 TO CONSIDER A SHAREHOLDER PROPOSAL Shr No vote REGARDING LOBBYING DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- DIC ASSET AG, FRANKFURT AM MAIN Agenda Number: 705318548 -------------------------------------------------------------------------------------------------------------------------- Security: D2837E191 Meeting Type: AGM Meeting Date: 02-Jul-2014 Ticker: ISIN: DE000A1X3XX4 -------------------------------------------------------------------------------------------------------------------------- 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 17 Non-Voting JUN 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2013 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.35 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2013 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2013 5. RATIFY ROEDL & PARTNER GMBH AS AUDITORS FOR Mgmt No vote FISCAL 2014 -------------------------------------------------------------------------------------------------------------------------- DIGITAL CINEMA DESTINATIONS CORP. Agenda Number: 934057337 -------------------------------------------------------------------------------------------------------------------------- Security: 25383B109 Meeting Type: Special Meeting Date: 13-Aug-2014 Ticker: DCIN ISIN: US25383B1098 -------------------------------------------------------------------------------------------------------------------------- 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 MAY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIGITAL CINEMA DESTINATIONS CORP., CARMIKE CINEMAS, INC. AND BADLANDS ACQUISITION CORPORATION (THE "MERGER AGREEMENT"). 2 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY DIGIPLEX TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- DIGITAL RIVER, INC. Agenda Number: 934117727 -------------------------------------------------------------------------------------------------------------------------- Security: 25388B104 Meeting Type: Special Meeting Date: 12-Feb-2015 Ticker: DRIV ISIN: US25388B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt No vote PLAN OF MERGER, DATED OCTOBER 23, 2014, BY AND AMONG DANUBE PRIVATE HOLDINGS II, LLC, DANUBE PRIVATE ACQUISITION CORP., A DIRECT WHOLLY OWNED SUBSIDIARY OF DANUBE PRIVATE HOLDINGS II, LLC, AND DIGITAL RIVER, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. THE PROPOSAL TO APPROVE ONE OR MORE Mgmt No vote ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. THE PROPOSAL TO APPROVE, BY NON-BINDING, Mgmt No vote ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY DIGITAL RIVER, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- DIRECTV Agenda Number: 934069192 -------------------------------------------------------------------------------------------------------------------------- Security: 25490A309 Meeting Type: Special Meeting Date: 25-Sep-2014 Ticker: DTV ISIN: US25490A3095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 18, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIRECTV, A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND STEAM MERGER SUB LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. (THE "MERGER AGREEMENT"). 2. APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR DIRECTV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. APPROVE ADJOURNMENTS 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. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934077353 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 30-Oct-2014 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE R. BROKAW Mgmt For For JOSEPH P. CLAYTON Mgmt For For JAMES DEFRANCO Mgmt For For CANTEY M. ERGEN Mgmt For For CHARLES W. ERGEN Mgmt For For STEVEN R. GOODBARN Mgmt For For CHARLES M. LILLIS Mgmt For For AFSHIN MOHEBBI Mgmt For For DAVID K. MOSKOWITZ Mgmt For For TOM A. ORTOLF Mgmt For For CARL E. VOGEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. THE NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO RE-APPROVE OUR 2009 STOCK INCENTIVE Mgmt For For PLAN. 5. THE SHAREHOLDER PROPOSAL REGARDING Shr Against For GREENHOUSE GAS (GHG) REDUCTION TARGETS. -------------------------------------------------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Agenda Number: 934092470 -------------------------------------------------------------------------------------------------------------------------- Security: 261608103 Meeting Type: Special Meeting Date: 20-Nov-2014 Ticker: DRC ISIN: US2616081038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 21, 2014, BY AND AMONG DRESSER-RAND GROUP INC., SIEMENS ENERGY, INC. AND DYNAMO ACQUISITION CORPORATION. 2. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF DRESSER-RAND GROUP INC., IF NECESSARY. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY DRESSER-RAND GROUP INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- ELGIN MINING INC, VANCOUVER BC Agenda Number: 705490895 -------------------------------------------------------------------------------------------------------------------------- Security: 286401104 Meeting Type: SGM Meeting Date: 03-Sep-2014 Ticker: ISIN: CA2864011044 -------------------------------------------------------------------------------------------------------------------------- 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 05 AUG 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX E TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR (THE "CIRCULAR") OF ELGIN MINING INC. DATED JULY 25, 2014, APPROVING A PLAN OF ARRANGEMENT PURSUANT TO SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO), AS AMENDED, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR CMMT 05 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN VOTING OPTION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ESB FINANCIAL CORPORATION Agenda Number: 934111395 -------------------------------------------------------------------------------------------------------------------------- Security: 26884F102 Meeting Type: Special Meeting Date: 22-Jan-2015 Ticker: ESBF ISIN: US26884F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF OCTOBER 29, 2014, BY AND BETWEEN WESBANCO, INC. ("WESBANCO") A WEST VIRGINIA CORPORATION, WESBANCO BANK, INC. A WEST VIRGINIA BANKING CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF WESBANCO, ESB, AND ESB BANK, A PENNSYLVANIA STATE-CHARTERED STOCK SAVINGS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF ESB IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- EXACT HOLDING N.V., DELFT Agenda Number: 705752271 -------------------------------------------------------------------------------------------------------------------------- Security: N31357101 Meeting Type: EGM Meeting Date: 27-Jan-2015 Ticker: ISIN: NL0000350361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 EXPLANATION OF THE RECOMMENDED CASH OFFER Non-Voting BY EIGER ACQUISITIONS B.V. (THE "OFFEROR"), A COMPANY ULTIMATELY CONTROLLED BY CERTAIN FUNDS ADVISED BY APAX PARTNERS, FOR ALL THE ISSUED AND OUTSTANDING ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.02 EACH IN THE CAPITAL OF EXACT HOLDING N.V. (THE "COMPANY") (THE "OFFER") AS FURTHER EXPLAINED IN THE OFFER MEMORANDUM RELATING TO THE OFFER DATED 15 DECEMBER 2014, (THE "OFFER MEMORANDUM") 3 CONDITIONAL AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY AS PER THE SETTLEMENT DATE (AS DEFINED IN THE OFFER MEMORANDUM) AND AUTHORIZATION TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION 4.A CONDITIONAL ASSET SALE AND LIQUIDATION: Mgmt For For APPROVAL OF THE ASSET SALE AS REQUIRED UNDER SECTION 2:107A DCC 4.B CONDITIONAL ASSET SALE AND LIQUIDATION: Mgmt For For RESOLUTION TO DISSOLVE (ONTBINDEN) AND LIQUIDATE (VEREFFENEN) THE COMPANY IN ACCORDANCE WITH SECTION 2:19 OF THE DCC 5.A APPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For BOARD MEMBER: MR ROY MACKENZIE 5.B APPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For BOARD MEMBER: MR JASON WRIGHT 5.C APPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For BOARD MEMBER: MR WILL CHEN 5.D APPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For BOARD MEMBER: MRS ILONKA JANKOVICH DE JESZENICE 5.E APPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For BOARD MEMBER: MR KIRAN PATEL 6 AUTHORIZATION FOR THE BOARD OF MANAGING Mgmt For For DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN ITS OWN CAPITAL FOR A PRICE NOT EXCEEDING THE OFFER PRICE (AS DEFINED IN THE OFFER MEMORANDUM) 7.A CONDITIONAL ACCEPTANCE OF THE RESIGNATION Mgmt For For OF THE RESIGNING SUPERVISORY BOARD MEMBERS AS PER THE SETTLEMENT DATE AND CONDITIONAL GRANTING OF FULL DISCHARGE TO EACH OF THE RESIGNING SUPERVISORY BOARD MEMBERS WITH RESPECT TO THEIR DUTIES AND OBLIGATIONS PERFORMED AND INCURRED AS MEMBERS OF THE SUPERVISORY BOARD UNTIL THE DATE OF THE EGM, EFFECTIVE AS PER THE SETTLEMENT DATE: MR THIERRY SCHAAP 7.B CONDITIONAL ACCEPTANCE OF THE RESIGNATION Mgmt For For OF THE RESIGNING SUPERVISORY BOARD MEMBERS AS PER THE SETTLEMENT DATE AND CONDITIONAL GRANTING OF FULL DISCHARGE TO EACH OF THE RESIGNING SUPERVISORY BOARD MEMBERS WITH RESPECT TO THEIR DUTIES AND OBLIGATIONS PERFORMED AND INCURRED AS MEMBERS OF THE SUPERVISORY BOARD UNTIL THE DATE OF THE EGM, EFFECTIVE AS PER THE SETTLEMENT DATE: MR WILLEM CRAMER 7.C CONDITIONAL ACCEPTANCE OF THE RESIGNATION Mgmt For For OF THE RESIGNING SUPERVISORY BOARD MEMBERS AS PER THE SETTLEMENT DATE AND CONDITIONAL GRANTING OF FULL DISCHARGE TO EACH OF THE RESIGNING SUPERVISORY BOARD MEMBERS WITH RESPECT TO THEIR DUTIES AND OBLIGATIONS PERFORMED AND INCURRED AS MEMBERS OF THE SUPERVISORY BOARD UNTIL THE DATE OF THE EGM, EFFECTIVE AS PER THE SETTLEMENT DATE: MR PETER VAN HAASTEREN 7.D CONDITIONAL ACCEPTANCE OF THE RESIGNATION Mgmt For For OF THE RESIGNING SUPERVISORY BOARD MEMBERS AS PER THE SETTLEMENT DATE AND CONDITIONAL GRANTING OF FULL DISCHARGE TO EACH OF THE RESIGNING SUPERVISORY BOARD MEMBERS WITH RESPECT TO THEIR DUTIES AND OBLIGATIONS PERFORMED AND INCURRED AS MEMBERS OF THE SUPERVISORY BOARD UNTIL THE DATE OF THE EGM, EFFECTIVE AS PER THE SETTLEMENT DATE: MR EVERT KOOISTRA 8 ANY OTHER BUSINESS Non-Voting 9 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 934095731 -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Special Meeting Date: 22-Jan-2015 Ticker: FDO ISIN: US3070001090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt Abstain Against OF MERGER, DATED JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1 ON SEPTEMBER 4, 2014, AND AS IT MAY BE FURTHER AMENDED, AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE, INC., A VIRGINIA CORPORATION, & DIME MERGER SUB, INC. A DELAWARE CORPORATION & A WHOLLY OWNED SUBSIDIARY OF DOLLAR TREE, INC. 2. A PROPOSAL TO APPROVE, BY ADVISORY Mgmt Abstain Against (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT 3. A PROPOSAL FOR ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- FOSTER WHEELER AG Agenda Number: 934047576 -------------------------------------------------------------------------------------------------------------------------- Security: H27178104 Meeting Type: Special Meeting Date: 10-Jul-2014 Ticker: FWLT ISIN: CH0018666781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR EFFECTIVE AS OF THE Mgmt For For ELECTION EFFECTIVE DATE: TARUN BAFNA 1B. ELECTION OF DIRECTOR EFFECTIVE AS OF THE Mgmt For For ELECTION EFFECTIVE DATE: SAMIR Y. BRIKHO 1C. ELECTION OF DIRECTOR EFFECTIVE AS OF THE Mgmt For For ELECTION EFFECTIVE DATE: IAN P. MCHOUL 2. ELECTION OF IAN P. MCHOUL AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS EFFECTIVE AS OF THE ELECTION EFFECTIVE DATE. 3A. ELECTION OF THE COMPENSATION AND EXECUTIVE Mgmt For For DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTOR EFFECTIVE AS OF THE ELECTION EFFECTIVE DATE: TARUN BAFNA 3B. ELECTION OF THE COMPENSATION AND EXECUTIVE Mgmt For For DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTOR EFFECTIVE AS OF THE ELECTION EFFECTIVE DATE: SAMIR Y. BRIKHO 3C. ELECTION OF THE COMPENSATION AND EXECUTIVE Mgmt For For DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTOR EFFECTIVE AS OF THE ELECTION EFFECTIVE DATE: IAN P. MCHOUL 4. APPROVAL OF AMENDMENTS TO OUR ARTICLES OF Mgmt For For ASSOCIATION TO REVISE THE TRANSFER RESTRICTIONS AND THE VOTING LIMITATIONS AND TO ADD NEW DEFINITIONS. 5. IF NEW OR AMENDED PROPOSALS, AS WELL AS NEW Mgmt For For AGENDA ITEMS ACCORDING TO ARTICLE 700 PARA 3 OF THE SWISS CODE OF OBLIGATIONS, ARE PUT BEFORE THE MEETING, BY MARKING THE BOX TO THE RIGHT, I HEREBY INSTRUCT THE INDEPENDENT PROXY (OR THE SUBSTITUTE PROXY APPOINTED BY THE BOARD OF DIRECTORS IF THE INDEPENDENT PROXY IS INCAPABLE OF ACTING) TO VOTE AS FOLLOWS: MARK THE FOR BOX TO VOTE ACCORDING TO THE POSITION OF THE BOARD OF DIRECTORS, MARK THE AGAINST BOX TO VOTE AGAINST NEW/AMENDED PROPOSALS OR AGENDA ITEMS, MARK ABSTAIN TO ABSTAIN FROM VOTING. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN FINANCIAL CORPORATION Agenda Number: 934091098 -------------------------------------------------------------------------------------------------------------------------- Security: 35353C102 Meeting Type: Special Meeting Date: 03-Dec-2014 Ticker: FRNK ISIN: US35353C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For REORGANIZATION, DATED AS OF JULY 14, 2014, BY AND AMONG TOWNEBANK, FRANKLIN FINANCIAL CORPORATION ("FRANKLIN") AND FRANKLIN FEDERAL SAVINGS BANK ("FRANKLIN BANK"), INCLUDING THE RELATED PLAN OF MERGER, PURSUANT TO WHICH FRANKLIN AND FRANKLIN BANK WILL EACH MERGE WITH AND INTO TOWNEBANK (THE "FRANKLIN MERGER PROPOSAL"). 2. TO APPROVE AN AMENDMENT TO FRANKLIN'S Mgmt For For ARTICLES OF INCORPORATION (THE "ARTICLES AMENDMENT PROPOSAL"). 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION THAT MAY BECOME PAYABLE TO FRANKLIN NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER (THE "COMPENSATION PROPOSAL"). 4. TO ADJOURN THE MEETING, IF NECESSARY OR Mgmt For For APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE FRANKLIN MERGER PROPOSAL (THE "FRANKLIN ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- FURIEX PHARMACEUTICALS, INC Agenda Number: 934045849 -------------------------------------------------------------------------------------------------------------------------- Security: 36106P101 Meeting Type: Special Meeting Date: 01-Jul-2014 Ticker: FURX ISIN: US36106P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF APRIL 27, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG FURIEX PHARMACEUTICALS, INC., FOREST LABORATORIES, INC. AND ROYAL EMPRESS, INC. 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, CERTAIN COMPENSATION THAT MIGHT BE RECEIVED BY THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- GIANT INTERACTIVE GROUP INC Agenda Number: 934050496 -------------------------------------------------------------------------------------------------------------------------- Security: 374511103 Meeting Type: Special Meeting Date: 14-Jul-2014 Ticker: GA ISIN: US3745111035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 THAT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote DATED AS OF MARCH 17, 2014, AS AMENDED BY AMENDMENT NO.1 TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 12, 2014... AND ANY AND ALL TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND THE PLAN OF MERGER BE AUTHORIZED AND APPROVED ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) S2 THAT THE DIRECTORS OF THE COMPANY BE Mgmt No vote AUTHORIZED TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE MERGER AGREEMENT, THE PLAN OF MERGER AND THE TRANSACTIONS, INCLUDING THE MERGER. 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 TO BE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 934104491 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 18-Dec-2014 Ticker: GSK ISIN: US37733W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE PROPOSED MAJOR TRANSACTION Mgmt No vote WITH NOVARTIS AG. -------------------------------------------------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Agenda Number: 934108879 -------------------------------------------------------------------------------------------------------------------------- Security: 379302102 Meeting Type: Special Meeting Date: 12-Jan-2015 Ticker: GRT ISIN: US3793021029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO APPROVE THE MERGER OF Mgmt For For GLIMCHER REALTY TRUST WITH AND INTO A SUBSIDIARY OF WASHINGTON PRIME GROUP INC. AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 16, 2014, AND AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG GLIMCHER REALTY TRUST, GLIMCHER ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF GLIMCHER REALTY TRUST IN CONNECTION WITH THE MERGER. 3. THE PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- GOLD RESERVE INC. Agenda Number: 934066639 -------------------------------------------------------------------------------------------------------------------------- Security: 38068N108 Meeting Type: Special Meeting Date: 05-Sep-2014 Ticker: GDRZF ISIN: CA38068N1087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE CONTINUANCE OF THE COMPANY Mgmt For For TO ALBERTA, AS SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- GTECH S.P.A., ROMA Agenda Number: 705604230 -------------------------------------------------------------------------------------------------------------------------- Security: T9179L108 Meeting Type: EGM Meeting Date: 04-Nov-2014 Ticker: ISIN: IT0003990402 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 31 OCT 2014: PLEASE NOTE THAT THERE IS A Non-Voting WITHDRAWAL RIGHT FOR RESOLUTION 1. PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION. 1 TO APPROVE THE PROJECT OF TRANSBOUNDARY Mgmt Against Against MERGER BY INCORPORATION INTO GEORGIA WORLDWIDE PLC (ENGLISH INCORPORATING COMPANY) OF GTECH S.P.A (ITALIAN COMPANY TO BE INCORPORATED), RESOLUTIONS RELATED THERETO 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_221873.pdf CMMT 31 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HARVEST NATURAL RESOURCES, INC. Agenda Number: 934036838 -------------------------------------------------------------------------------------------------------------------------- Security: 41754V103 Meeting Type: Annual Meeting Date: 16-Jul-2014 Ticker: HNR ISIN: US41754V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN D. CHESEBRO' Mgmt For For JAMES A. EDMISTON Mgmt For For DR. IGOR EFFIMOFF Mgmt For For H.H. HARDEE Mgmt For For ROBERT E. IRELAN Mgmt For For PATRICK M. MURRAY Mgmt For For J. MICHAEL STINSON Mgmt For For 2 TO RATIFY THE APPOINTMENT OF UHY LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- HASTINGS ENTERTAINMENT, INC. Agenda Number: 934051222 -------------------------------------------------------------------------------------------------------------------------- Security: 418365102 Meeting Type: Special Meeting Date: 15-Jul-2014 Ticker: HAST ISIN: US4183651029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 17, 2014, BY AND AMONG DRAW ANOTHER CIRCLE, LLC, HENDRIX ACQUISITION CORP., AND HASTINGS ENTERTAINMENT, INC. ("HASTINGS"), (AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME). 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO HASTINGS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HEALTHLEASE PROPERTIES REAL ESTATE INVESTMENT TR Agenda Number: 705585884 -------------------------------------------------------------------------------------------------------------------------- Security: 422239103 Meeting Type: SGM Meeting Date: 27-Oct-2014 Ticker: ISIN: CA4222391035 -------------------------------------------------------------------------------------------------------------------------- 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 THE SPECIAL RESOLUTION (THE "SPECIAL Mgmt For For RESOLUTION"), THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "A" OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED SEPTEMBER 22, 2014 (THE "INFORMATION CIRCULAR"), APPROVING CERTAIN TRANSACTIONS, INCLUDING A PLAN OF ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA), INVOLVING THE TRUST, HEALTHLEASE CANADA GP INC., HCN CANADIAN INVESTMENT-5 LP, HCN CANADIAN INVESTMENT-5 LTD., HCRI HEALTH LEASE US, LLC, HEALTH CARE REIT, INC. AND THE SECURITYHOLDERS OF THE TRUST, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR 2 TO VOTE IN THEIR DISCRETION ON SUCH OTHER Mgmt Abstain For BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING (INCLUDING ANY AMENDMENT OR VARIATION OF THE SPECIAL RESOLUTION) OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS -------------------------------------------------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Agenda Number: 934044188 -------------------------------------------------------------------------------------------------------------------------- Security: 42722X106 Meeting Type: Annual Meeting Date: 24-Jul-2014 Ticker: HFWA ISIN: US42722X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RHODA L. ALTOM Mgmt No vote DAVID H. BROWN Mgmt No vote BRIAN S. CHARNESKI Mgmt No vote GARY B. CHRISTENSEN Mgmt No vote JOHN A. CLEES Mgmt No vote MARK D. CRAWFORD Mgmt No vote KIMBERLY T. ELLWANGER Mgmt No vote DEBORAH J. GAVIN Mgmt No vote JAY T. LIEN Mgmt No vote JEFFREY S. LYON Mgmt No vote GRAGG E. MILLER Mgmt No vote ANTHONY B. PICKERING Mgmt No vote ROBERT T. SEVERNS Mgmt No vote BRIAN L. VANCE Mgmt No vote ANN WATSON Mgmt No vote 2. ADVISORY (NON-BINDING) APPROVAL OF THE Mgmt No vote COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVAL OF THE HERITAGE FINANCIAL Mgmt No vote CORPORATION 2014 OMNIBUS EQUITY PLAN. 4. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt No vote HORWATH LLP AS HERITAGE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Agenda Number: 934095224 -------------------------------------------------------------------------------------------------------------------------- Security: 443683107 Meeting Type: Annual Meeting Date: 16-Dec-2014 Ticker: HCBK ISIN: US4436831071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: WILLIAM G. BARDEL Mgmt Abstain Against 1.B ELECTION OF DIRECTOR: SCOTT A. BELAIR Mgmt Abstain Against 1.C ELECTION OF DIRECTOR: ANTHONY J. FABIANO Mgmt Abstain Against 1.D ELECTION OF DIRECTOR: CORNELIUS E. GOLDING Mgmt Abstain Against 1.E ELECTION OF DIRECTOR: DONALD O. QUEST, M.D. Mgmt Abstain Against 1.F ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ Mgmt Abstain Against 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt Abstain Against LLP AS HUDSON CITY BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. THE APPROVAL OF A NON-BINDING ADVISORY Mgmt Abstain Against PROPOSAL ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HUNTINGDON CAPITAL CORP Agenda Number: 705543557 -------------------------------------------------------------------------------------------------------------------------- Security: 44586V101 Meeting Type: SGM Meeting Date: 15-Oct-2014 Ticker: ISIN: CA44586V1013 -------------------------------------------------------------------------------------------------------------------------- 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 TO APPROVE THE ARRANGEMENT INVOLVING Mgmt For For SHAREHOLDERS AND WARRANTHOLDERS OF HUNTINGDON CAPITAL CORP. PURSUANT TO SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA). THE FULL TEXT OF THE ARRANGEMENT RESOLUTION IS SET OUT IN SCHEDULE B TO THE MANAGEMENT INFORMATION CIRCULAR FOR THE SPECIAL MEETING -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 934116965 -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Special Meeting Date: 10-Feb-2015 Ticker: IGT ISIN: US4599021023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt No vote MERGER, DATED AS OF JULY 15, 2014, AS AMENDED, BY AND AMONG INTERNATIONAL GAME TECHNOLOGY, A NEVADA CORPORATION, GTECH S.P.A., GTECH CORPORATION (SOLELY WITH RESPECT TO SECTION 5.02(A) AND ARTICLE VIII), GEORGIA WORLDWIDE PLC AND GEORGIA WORLDWIDE CORPORATION (AS AMENDED, THE "MERGER AGREEMENT"). 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt No vote NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSAL. 3. A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt No vote CERTAIN COMPENSATION ARRANGEMENTS FOR IGT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 934084586 -------------------------------------------------------------------------------------------------------------------------- Security: 460254105 Meeting Type: Special Meeting Date: 04-Nov-2014 Ticker: IRF ISIN: US4602541058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AUGUST 20, 2014 (REFERRED TO AS THE MERGER AGREEMENT), BY AND AMONG INTERNATIONAL RECTIFIER CORPORATION, INFINEON TECHNOLOGIES AG, OR INFINEON, AND SURF MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY OF INFINEON, AS IT MAY BE AMENDED FROM TIME TO TIME (A COPY OF THE MERGER AGREEMENT IS ATTACHED AS ANNEX A TO THE PROXY STATEMENT). 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY INTERNATIONAL RECTIFIER TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT. 3. PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- INTERVEST BANCSHARES CORPORATION Agenda Number: 934110901 -------------------------------------------------------------------------------------------------------------------------- Security: 460927106 Meeting Type: Special Meeting Date: 27-Jan-2015 Ticker: IBCA ISIN: US4609271063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED AS OF JULY 31, 2014, BY AND AMONG BANK OF THE OZARKS, INC. AND ITS WHOLLY-OWNED SUBSIDIARY, BANK OF THE OZARKS, AND INTERVEST AND INTERVEST'S WHOLLY-OWNED BANK SUBSIDIARY, INTERVEST NATIONAL BANK, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF INTERVEST IN CONNECTION WITH THE MERGER, REFERRED TO AS THE "INTERVEST ADVISORY (NON-BINDING) PROPOSAL ON MERGER-RELATED COMPENSATION." 3. TO APPROVE A PROPOSAL TO AUTHORIZE THE Mgmt For For INTERVEST BOARD OF DIRECTORS TO ADJOURN THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE INTERVEST MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Agenda Number: 934069053 -------------------------------------------------------------------------------------------------------------------------- Security: 464592104 Meeting Type: Annual Meeting Date: 08-Oct-2014 Ticker: ISLE ISIN: US4645921044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD A. GOLDSTEIN Mgmt For For ALAN J. GLAZER Mgmt For For LEE S. WIELANSKY Mgmt For For 2 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION. 3 TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- KWG RESOURCES INC Agenda Number: 705400771 -------------------------------------------------------------------------------------------------------------------------- Security: 48277D205 Meeting Type: MIX Meeting Date: 30-Jul-2014 Ticker: ISIN: CA48277D2059 -------------------------------------------------------------------------------------------------------------------------- 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 TO 6" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.5 AND 2". THANK YOU. CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS 1.1 ELECTION OF DIRECTOR: DOUGLAS M. FLETT Mgmt For For 1.2 ELECTION OF DIRECTOR: THOMAS PLADSEN Mgmt For For 1.3 ELECTION OF DIRECTOR: DONALD A. SHELDON Mgmt For For 1.4 ELECTION OF DIRECTOR: FRANK C. SMEENK Mgmt For For 1.5 ELECTION OF DIRECTOR: CYNTHIA THOMAS Mgmt For For 2 APPOINTMENT OF MCGOVERN, HURLEY, CUNNINGHAM Mgmt For For LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER, AND IF DEEMED ADVISABLE, PASS Mgmt Against Against A SPECIAL RESOLUTION, THE CAPITAL REORGANIZATION RESOLUTION, WITH OR WITHOUT VARIATION, THE FULL TEXT OF WHICH IS REPRODUCED AS SCHEDULE "A" TO THE MANAGEMENT PROXY CIRCULAR, AUTHORIZING THE CORPORATION TO : (I) CONVERT EACH ISSUED AND OUTSTANDING COMMON SHARE OF THE CORPORATION INTO ONE SHARE OF A NEWLY-CREATED CLASS OF SHARE TO BE DESIGNATED AS "SUBORDINATE VOTING SHARES" SUCH CONVERSION TO BECOME EFFECTIVE CONCURRENTLY WITH, AND BEING SUBJECT TO, THE CREATION OF THE SUBORDINATE VOTING SHARES ; AND (II) AMEND ITS ARTICLES TO (A) CREATE A NEW CLASS OF SHARES TO BE DESIGNATED AS "MULTIPLE VOTING SHARES" AND A NEW CLASS OF SHARES TO BE DESIGNATED AS "SUBORDINATE VOTING SHARES"; AND (B) IMMEDIATELY UPON THE CONVERSION BECOMING EFFECTIVE, REMOVE THE AUTHORIZED COMMON SHARES, NONE CONTD CONT CONTD OF WHICH WILL BE ISSUED AND Non-Voting OUTSTANDING AND TO REPEAL THE PROVISIONS REGARDING THE RIGHTS AND RESTRICTIONS ATTACHING TO THE COMMON SHARES SET OUT IN THE ARTICLES 4 TO CONSIDER, AND IF DEEMED ADVISABLE, PASS Mgmt Against Against A SPECIAL RESOLUTION, THE "PREFERENCE SHARES RESOLUTION", WITH OR WITHOUT VARIATION, THE FULL TEXT OF WHICH IS REPRODUCED IN THE MANAGEMENT PROXY CIRCULAR, AUTHORIZING THE CORPORATION TO AMEND THE ARTICLES TO CREATE A NEW CLASS OF SHARES, ISSUABLE IN SERIES, TO BE DESIGNATED AS "PREFERENCE SHARES" AND, IF APPLICABLE, TO REPEAL THE EXISTING RIGHTS AND RESTRICTIONS TO THE COMMON SHARES AND PROVIDE FOR NEW RIGHTS AND RESTRICTIONS ATTACHING TO THE COMMON SHARES THAT ARE SUBSTANTIVELY SIMILAR TO THE EXISTING RIGHTS AND RESTRICTIONS ATTACHING TO THE COMMON SHARES 5 TO CONSIDER, AND IF DEEMED ADVISABLE, TO Mgmt For For PASS AN ORDINARY RESOLUTION, WITH OR WITHOUT VARIATION, RE-APPROVING THE CORPORATION'S ROLLING SHARE OPTION PLAN WHICH PROVIDES THAT THE MAXIMUM NUMBER OF COMMON SHARES THAT MAY BE RESERVED AND SET ASIDE FOR ISSUANCE UNDER THE STOCK OPTION PLAN SHALL NOT EXCEED 10% OF THE AGGREGATE NUMBER OF COMMON SHARES OUTSTANDING 6 TO CONSIDER, AND IF DEEMED ADVISABLE, PASS Mgmt For For AN ORDINARY RESOLUTION, WITH OR WITHOUT VARIATION, TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE STOCK OPTION PLAN, IN THE EVENT THE CAPITAL REORGANIZATION IS COMPLETED, TO PROVIDE THAT THE MAXIMUM NUMBER OF SUBORDINATE VOTING SHARES WHICH MAY BE RESERVED AND SET ASIDE FOR ISSUANCE UNDER THE STOCK OPTION PLAN, AS AMENDED AND RESTATED, SHALL NOT EXCEED 10% OF THE AGGREGATE NUMBER OF SUBORDINATE VOTING SHARES OUTSTANDING CALCULATED ON THE BASIS THAT ALL MULTIPLE VOTING SHARES OUTSTANDING HAVE BEEN CONVERTED TO SUBORDINATE VOTING SHARES CMMT 14 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF MEETING DATE FROM 30 JUNE 2014 TO 30 JULY 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LIPOSCIENCE, INC. Agenda Number: 934089916 -------------------------------------------------------------------------------------------------------------------------- Security: 53630M108 Meeting Type: Special Meeting Date: 20-Nov-2014 Ticker: LPDX ISIN: US53630M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 24, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG LIPOSCIENCE, INC., LABORATORY CORPORATION OF AMERICA HOLDINGS, AND BEAR ACQUISITION CORP. 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, "GOLDEN PARACHUTE" COMPENSATION (AS DEFINED IN THE REGULATIONS OF THE SECURITIES AND EXCHANGE COMMISSION) PAYABLE TO CERTAIN OF THE COMPANY'S EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 934094296 -------------------------------------------------------------------------------------------------------------------------- Security: 543881106 Meeting Type: Annual Meeting Date: 09-Dec-2014 Ticker: LORL ISIN: US5438811060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN D. HARKEY, JR. Mgmt For For MICHAEL B. TARGOFF Mgmt For For 2. ACTING UPON A PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. ACTING UPON A PROPOSAL TO APPROVE, ON A Mgmt Abstain Against NON-BINDING, ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LSB FINANCIAL CORP. Agenda Number: 934062009 -------------------------------------------------------------------------------------------------------------------------- Security: 501925101 Meeting Type: Special Meeting Date: 03-Sep-2014 Ticker: LSBI ISIN: US5019251017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt No vote MERGER DATED JUNE 3, 2014 (THE "MERGER AGREEMENT"), BETWEEN LSB FINANCIAL CORP. (THE "CORPORATION") AND OLD NATIONAL BANCORP ("OLD NATIONAL") AND THE RELATED PLAN OF MERGER, CONCERNING THE MERGER OF THE CORPORATION WITH AND INTO OLD NATIONAL (THE "MERGER"). 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt No vote BASIS OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE CORPORATION BASED ON OR RELATED TO THE MERGER AND THE AGREEMENTS AND UNDERSTANDINGS CONCERNING SUCH COMPENSATION. 3. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt No vote MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES PRESENT AT THE SPECIAL MEETING IN PERSON OR BY PROXY TO APPROVE THE MERGER AGREEMENT AND THE RELATED PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- LUMINA COPPER CORP Agenda Number: 705477239 -------------------------------------------------------------------------------------------------------------------------- Security: 55025N104 Meeting Type: SGM Meeting Date: 12-Aug-2014 Ticker: ISIN: CA55025N1042 -------------------------------------------------------------------------------------------------------------------------- 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 THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS 1 TO PASS, WITH OR WITHOUT VARIATION, A Mgmt No vote SPECIAL RESOLUTION TO APPROVE THE ARRANGEMENT INVOLVING SHAREHOLDERS AND OPTIONHOLDERS OF LUMINA COPPER CORP. PURSUANT TO SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA). THE FULL TEXT OF THE ARRANGEMENT RESOLUTION IS SET OUT IN SCHEDULE B TO THE MANAGEMENT INFORMATION CIRCULAR FOR THE SPECIAL MEETING -------------------------------------------------------------------------------------------------------------------------- MULTIMEDIA GAMES HOLDING COMPANY, INC. Agenda Number: 934091783 -------------------------------------------------------------------------------------------------------------------------- Security: 625453105 Meeting Type: Special Meeting Date: 03-Dec-2014 Ticker: MGAM ISIN: US6254531055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF 9/8/14 (THE "MERGER AGREEMENT"), BY AND AMONG MULTIMEDIA GAMES HOLDING COMPANY, INC. ("MULTIMEDIA GAMES"), GLOBAL CASH ACCESS HOLDINGS, INC. ("GCA") AND MOVIE MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF GCA ("MERGER SUB"), THEREBY APPROVING THE MERGER OF MERGER SUB WITH AND INTO MULTIMEDIA GAMES. 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION ARRANGEMENTS DISCLOSED IN THE PROXY STATEMENT THAT MAY BE PAYABLE TO MULTIMEDIA GAMES' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE MULTIMEDIA GAMES BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INTERSTATE CORPORATION Agenda Number: 934066817 -------------------------------------------------------------------------------------------------------------------------- Security: 63654U100 Meeting Type: Annual Meeting Date: 18-Sep-2014 Ticker: NATL ISIN: US63654U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD J. BRICHLER Mgmt Abstain Against 1B. ELECTION OF DIRECTOR: PATRICK J. DENZER Mgmt Abstain Against 1C. ELECTION OF DIRECTOR: KEITH A. JENSEN Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: ALAN R. SPACHMAN Mgmt Abstain Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. SAY ON PAY - ADVISORY APPROVAL OF Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL TO AMEND AND RESTATE OUR LONG TERM Mgmt Against Against INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORTH VALLEY BANCORP Agenda Number: 934055624 -------------------------------------------------------------------------------------------------------------------------- Security: 66304M204 Meeting Type: Special Meeting Date: 07-Aug-2014 Ticker: NOVB ISIN: US66304M2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER AND ADOPT AND APPROVE Mgmt No vote THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION BY AND BETWEEN THE COMPANY AND TRICO BANCSHARES. 2. ADVISORY (NON-BINDING) APPROVAL OF THE Mgmt No vote SPECIFIED EXECUTIVE COMPENSATION IN CONNECTION WITH THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt No vote COMPANY'S SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 934110812 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 27-Jan-2015 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt No vote 1B. ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt No vote 1C. ELECTION OF DIRECTOR: BRETT ICAHN Mgmt No vote 1D. ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt No vote 1E. ELECTION OF DIRECTOR: MARK R. LARET Mgmt No vote 1F. ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt No vote 1G. ELECTION OF DIRECTOR: MARK B. MYERS Mgmt No vote 1H. ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt No vote 1I. ELECTION OF DIRECTOR: DAVID S. SCHECHTER Mgmt No vote 2. TO APPROVE THE AMENDED AND RESTATED 2000 Mgmt No vote STOCK PLAN. 3. TO APPROVE THE AMENDED AND RESTATED 1995 Mgmt No vote EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE THE AMENDED AND RESTATED 1995 Mgmt No vote DIRECTORS' STOCK PLAN. 5. TO APPROVE A NON-BINDING ADVISORY Mgmt No vote RESOLUTION REGARDING EXECUTIVE COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt No vote AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. -------------------------------------------------------------------------------------------------------------------------- OBA FINANCIAL SERVICES INC Agenda Number: 934055814 -------------------------------------------------------------------------------------------------------------------------- Security: 67424G101 Meeting Type: Special Meeting Date: 21-Aug-2014 Ticker: OBAF ISIN: US67424G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt For For PLAN OF MERGER BETWEEN F.N.B. CORPORATION AND OBA FINANCIAL SERVICES, INC. ("OBA"), DATED AS OF APRIL 7, 2014, PURSUANT TO WHICH OBA WILL MERGE WITH AND INTO F.N.B. CORPORATION, AS WELL AS THE MERGER. A COPY OF THE AGREEMENT AND PLAN OF MERGER IS INCLUDED AS APPENDIX A TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS. 2. A PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER AND THE MERGER. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For CERTAIN COMPENSATION PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF OBA IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- OMNIAMERICAN BANCORP INC Agenda Number: 934076654 -------------------------------------------------------------------------------------------------------------------------- Security: 68216R107 Meeting Type: Special Meeting Date: 14-Oct-2014 Ticker: OABC ISIN: US68216R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE MERGER OF OMEGA Mgmt For For MERGER SUB, INC., A MARYLAND CORPORATION AND WHOLLY OWNED SUBSIDIARY OF SOUTHSIDE BANCSHARES, INC., A TEXAS CORPORATION, WITH AND INTO OMNIAMERICAN, WITH OMNIAMERICAN AS THE SURVIVING CORPORATION. 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OMNIAMERICAN'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE OMNIAMERICAN MERGER PROPOSAL. 3. A PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF THE OMNIAMERICAN SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE OMNIAMERICAN MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- PETHEALTH INC, OAKVILLE,ON Agenda Number: 705585834 -------------------------------------------------------------------------------------------------------------------------- Security: 71638T305 Meeting Type: SGM Meeting Date: 27-Oct-2014 Ticker: ISIN: CA71638T3055 -------------------------------------------------------------------------------------------------------------------------- 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 TO CONSIDER AND, IF THOUGHT ADVISABLE, Mgmt For For APPROVE WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE MANAGEMENT INFORMATION CIRCULAR OF PETHEALTH INC. DATED SEPTEMBER 22, 2014 (THE "INFORMATION CIRCULAR"), APPROVING AN ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PETROAMERICA OIL CORP, CALGARY AB Agenda Number: 705651239 -------------------------------------------------------------------------------------------------------------------------- Security: 71647B105 Meeting Type: MIX Meeting Date: 26-Nov-2014 Ticker: ISIN: CA71647B1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "1, 4, 5 AND 6" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "2.1 TO 2.6 AND 3". THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT 6 Mgmt No vote 2.1 ELECTION OF DIRECTOR: JEFFREY S. BOYCE Mgmt No vote 2.2 ELECTION OF DIRECTOR: NELSON NAVARRETE Mgmt No vote 2.3 ELECTION OF DIRECTOR: AUGUSTO LOPEZ Mgmt No vote 2.4 ELECTION OF DIRECTOR: JOHN ZAOZIRNY Mgmt No vote 2.5 ELECTION OF DIRECTOR: MICHAEL E. BECKETT Mgmt No vote 2.6 ELECTION OF DIRECTOR: JUAN SZABO Mgmt No vote 3 APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt No vote ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 AN ORDINARY RESOLUTION TO RE-APPROVE THE Mgmt No vote CORPORATION'S ROLLING STOCK OPTION PLAN 5 AN ORDINARY RESOLUTION APPROVING AND Mgmt No vote AMENDING THE EXISTING SHAREHOLDER RIGHTS PLAN 6 A SPECIAL RESOLUTION APPROVING THE Mgmt No vote CONSOLIDATION OF THE ISSUED AND OUTSTANDING COMMON SHARES OF THE CORPORATION ON THE BASIS OF ONE POST- CONSOLIDATION COMMON SHARE FOR UP TO 10 PRE-CONSOLIDATION COMMON SHARES -------------------------------------------------------------------------------------------------------------------------- PNI DIGITAL MEDIA INC, VANCOUVER, BC Agenda Number: 705406002 -------------------------------------------------------------------------------------------------------------------------- Security: 69351F106 Meeting Type: SGM Meeting Date: 08-Jul-2014 Ticker: ISIN: CA69351F1062 -------------------------------------------------------------------------------------------------------------------------- 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, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE BY SPECIAL RESOLUTION, THE Mgmt No vote ARRANGEMENT RESOLUTION, AN ARRANGEMENT UNDER DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) PURSUANT TO WHICH, AMONG OTHER THINGS, STAPLES CANADA ACQUISITION ULC, A WHOLLY-OWNED SUBSIDIARY OF STAPLES, INC., WILL ACQUIRE ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF THE COMPANY, INCLUDING THE COMMON SHARES ISSUABLE ON EXERCISE OF OUTSTANDING STOCK OPTIONS AND WARRANTS OF THE COMPANY, ALL AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY CIRCULAR. THE FULL TEXT OF THE ARRANGEMENT RESOLUTION IS SET FORTH IN APPENDIX A TO THE PROXY CIRCULAR CMMT 19 JUN 2014: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS. THANK YOU CMMT 19 JUN 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 VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PRIMARY ENERGY RECYCLING CORPORATION Agenda Number: 705709042 -------------------------------------------------------------------------------------------------------------------------- Security: 74158D700 Meeting Type: SGM Meeting Date: 09-Dec-2014 Ticker: ISIN: CA74158D7009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 395109 DUE TO ADDITION OF RESOLUTION NUMBER 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT 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 THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS 1 THE SPECIAL RESOLUTION (THE "ARRANGEMENT Mgmt For For RESOLUTION"), THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF PRIMARY DATED NOVEMBER 5, 2014 (THE "CIRCULAR"), APPROVING AN ARRANGEMENT UNDER SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA), ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR 2 SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Abstain For BEFORE THE MEETING -------------------------------------------------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Agenda Number: 934071476 -------------------------------------------------------------------------------------------------------------------------- Security: 743674103 Meeting Type: Special Meeting Date: 06-Oct-2014 Ticker: PL ISIN: US7436741034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED AS OF JUNE 3, 2014, AMONG THE DAI-ICHI LIFE INSURANCE COMPANY, LIMITED, DL INVESTMENT (DELAWARE), INC. AND PROTECTIVE LIFE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION TO BE PAID TO PROTECTIVE LIFE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS DISCLOSED IN ITS PROXY STATEMENT. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING TO A LATER TIME AND DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT (AND TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF BY OR AT THE DIRECTION OF THE BOARD OF DIRECTORS). -------------------------------------------------------------------------------------------------------------------------- QUANTUM CORPORATION Agenda Number: 934062302 -------------------------------------------------------------------------------------------------------------------------- Security: 747906204 Meeting Type: Annual Meeting Date: 09-Sep-2014 Ticker: QTM ISIN: US7479062041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL R. AUVIL Mgmt Abstain Against 1B ELECTION OF DIRECTOR: PHILIP BLACK Mgmt For For 1C ELECTION OF DIRECTOR: LOUIS DINARDO Mgmt For For 1D ELECTION OF DIRECTOR: DALE L. FULLER Mgmt For For 1E ELECTION OF DIRECTOR: JON W. GACEK Mgmt Abstain Against 1F ELECTION OF DIRECTOR: DAVID A. KRALL Mgmt Abstain Against 1G ELECTION OF DIRECTOR: GREGG J. POWERS Mgmt Abstain Against 1H ELECTION OF DIRECTOR: DAVID E. ROBERSON Mgmt Abstain Against 1I ELECTION OF DIRECTOR: JEFFREY C. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2015. 03 PROPOSAL TO ADOPT A RESOLUTION APPROVING, Mgmt Abstain Against ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 PROPOSAL TO APPROVE AND RATIFY AN AMENDMENT Mgmt Abstain Against TO THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN. 05 PROPOSAL TO APPROVE AND RATIFY AN AMENDMENT Mgmt Abstain Against TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. Agenda Number: 934050585 -------------------------------------------------------------------------------------------------------------------------- Security: 786514208 Meeting Type: Annual Meeting Date: 25-Jul-2014 Ticker: SWY ISIN: US7865142084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL AND ADOPTION OF THE AGREEMENT AND Mgmt For For PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED MARCH 6, 2014 AND AMENDED ON APRIL 7, 2014 AND ON JUNE 13, 2014, BY AND AMONG SAFEWAY INC., AB ACQUISITION LLC, ALBERTSON'S HOLDINGS LLC, ALBERTSON'S LLC AND SATURN ACQUISITION MERGER SUB, INC. 2. NON-BINDING ADVISORY APPROVAL OF THE Mgmt For For COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SAFEWAY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. APPROVAL AND ADOPTION OF THE ADJOURNMENT OF Mgmt For For THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR THE ADOPTION OF THE MERGER AGREEMENT. 5. NON-BINDING ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 6. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 7. STOCKHOLDER PROPOSAL REGARDING LABELING Shr Against For PRODUCTS THAT CONTAIN GENETICALLY ENGINEERED INGREDIENTS. 8. STOCKHOLDER PROPOSAL REGARDING EXTENDED Shr Against For PRODUCER RESPONSIBILITY. 4A. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For 4B. ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For 4C. ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For 4D. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 4E. ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For 4F. ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt For For 4G. ELECTION OF DIRECTOR: T. GARY ROGERS Mgmt For For 4H. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 4I. ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHAWK, INC. Agenda Number: 934053771 -------------------------------------------------------------------------------------------------------------------------- Security: 806373106 Meeting Type: Special Meeting Date: 29-Jul-2014 Ticker: SGK ISIN: US8063731066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF MARCH 16, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG MATTHEWS INTERNATIONAL CORPORATION, ("MATTHEWS"), MOONLIGHT MERGER SUB CORP., A WHOLLY-OWNED SUBSIDIARY OF MATTHEWS, MOONLIGHT MERGER SUB LLC, A WHOLLY-OWNED SUBSIDIARY OF MATTHEWS, AND SCHAWK, INC. 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, CERTAIN COMPENSATION PAID OR PAYABLE TO SCHAWK, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- SHANDA GAMES LTD-ADR Agenda Number: 934102409 -------------------------------------------------------------------------------------------------------------------------- Security: 81941U105 Meeting Type: Annual Meeting Date: 03-Dec-2014 Ticker: GAME ISIN: US81941U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT MR. TIANQIAO CHEN AS A DIRECTOR Mgmt No vote OF THE COMPANY 2. TO RE-ELECT MR. YINGFENG ZHANG AS A Mgmt No vote DIRECTOR OF THE COMPANY 3. TO RE-ELECT MR. DANIAN CHEN AS A DIRECTOR Mgmt No vote OF THE COMPANY 4. TO RE-ELECT MR. LI YAO AS A DIRECTOR OF THE Mgmt No vote COMPANY 5. TO RE-ELECT MR. ANDY LIN AS A DIRECTOR OF Mgmt No vote THE COMPANY 6. TO RE-ELECT MR. HENG WING CHAN AS A Mgmt No vote DIRECTOR OF THE COMPANY 7. TO RE-ELECT MR. YONG GUI AS A DIRECTOR OF Mgmt No vote THE COMPANY 8. TO APPROVE, RATIFY AND CONFIRM THE Mgmt No vote APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- SHANDA GAMES LTD-ADR Agenda Number: 934109427 -------------------------------------------------------------------------------------------------------------------------- Security: 81941U105 Meeting Type: Annual Meeting Date: 22-Dec-2014 Ticker: GAME ISIN: US81941U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT MR. YINGFENG ZHANG AS A Mgmt For For DIRECTOR OF THE COMPANY 2. TO RE-ELECT MR. DANIAN CHEN AS A DIRECTOR Mgmt For For OF THE COMPANY 3. TO RE-ELECT MR. LI YAO AS A DIRECTOR OF THE Mgmt For For COMPANY 4. TO RE-ELECT MR. SHENGMING MA AS A DIRECTOR Mgmt For For OF THE COMPANY 5. TO RE-ELECT MR. ANDY LIN AS A DIRECTOR OF Mgmt For For THE COMPANY 6. TO RE-ELECT MR. HENG WING CHAN AS A Mgmt For For DIRECTOR OF THE COMPANY 7. TO RE-ELECT MR. YONG GUI AS A DIRECTOR OF Mgmt For For THE COMPANY 8. TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 934095096 -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Special Meeting Date: 05-Dec-2014 Ticker: SIAL ISIN: US8265521018 -------------------------------------------------------------------------------------------------------------------------- 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 SEPTEMBER 22, 2014 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG SIGMA-ALDRICH CORPORATION, A DELAWARE CORPORATION ("SIGMA-ALDRICH"), MERCK KGAA, DARMSTADT, GERMANY, A GERMAN CORPORATION WITH GENERAL PARTNERS ("PARENT"), AND MARIO II FINANCE CORP., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF PARENT. 2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt No vote ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SIGMA-ALDRICH'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 No vote 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. -------------------------------------------------------------------------------------------------------------------------- SP BANCORP INC Agenda Number: 934070676 -------------------------------------------------------------------------------------------------------------------------- Security: 78468K106 Meeting Type: Special Meeting Date: 15-Oct-2014 Ticker: SPBC ISIN: US78468K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MAY 5, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG SP BANCORP, INC., GREEN BANCORP, INC., AND SEARCHLIGHT MERGER SUB CORP., AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, PURSUANT TO WHICH SEARCHLIGHT MERGER SUB CORP. WILL ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SP BANCORP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For 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 APPROVE THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER. -------------------------------------------------------------------------------------------------------------------------- SULLIDEN GOLD CORPORATION LTD, MONTREAL QC Agenda Number: 705453568 -------------------------------------------------------------------------------------------------------------------------- Security: 865126106 Meeting Type: SGM Meeting Date: 30-Jul-2014 Ticker: ISIN: CA8651261064 -------------------------------------------------------------------------------------------------------------------------- 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 1 TO CONSIDER AND, IF DEEMED ADVISABLE, PASS, Mgmt For For WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX "A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED JUNE 26, 2014 (THE "CIRCULAR"), TO APPROVE AN ARRANGEMENT UNDER SECTION 182(1) OF THE BUSINESS CORPORATIONS ACT (ONTARIO) (THE "OBCA"), ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR 2 TO CONSIDER AND, IF DEEMED ADVISABLE, PASS, Mgmt For For WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX "B" TO THE CIRCULAR, TO APPROVE THE CONTINUANCE OF THE CORPORATION FROM THE BUSINESS CORPORATIONS ACT (QUEBEC) TO THE OBCA 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 CIRCULAR, TO APPROVE A STOCK OPTION PLAN FOR 2422222 ONTARIO INC CMMT 10 JUL 2014: PLEASE NOTE THAT PURSUANT TO Non-Voting THE BUSINESS CORPORATIONS ACT (ALBERTA) (THE ABCA), YOU MAY AT OR PRIOR TO THE MEETING AT WHICH A CONTINUANCE RESOLUTION IS TO BE PASSED GIVE TO THE COMPANY A WRITTEN NOTICE OF OBJECTION (AN OBJECTION NOTICE) WITH RESPECT TO THE SAID CONTINUANCE RESOLUTION. IN ORDER TO BE EFFECTIVE, THE OBJECTION NOTICE MUST BE RECEIVED BY THE COMPANY'S REGISTERED AND RECORDS OFFICE, SUITE 3700, 400 THIRD AVENUE S.W., ALBERTA, T2P 4H2, OR BY THE CHAIRMAN OF THE MEETING PRIOR TO THE COMMENCEMENT OF THE MEETING. AS A RESULT OF GIVING AN OBJECTION NOTICE, YOU MAY REQUIRE THE COMPANY TO PURCHASE ALL YOUR SHARES IN RESPECT OF WHICH THE OBJECTION NOTICE WAS GIVEN. A DISSENTING SHAREHOLDER IS ENTITLED TO BE PAID THE FAIR MARKET VALUE OF HIS OR HER SHARES IN ACCORDANCE WITH SECTION 191(1)(D) OF THE ABCA. IF THE COMPANY DOES NOT PROCEED WITH THE ACTIONS APPROVED BY THE CONTINUANCE RESOLUTION, IT WILL NOT BE OBLIGED TO PURCHASE ANY SHARES IN RESPECT OF WHICH AN OBJECTION NOTICE HAS BEEN GIVEN. DISSENTING SHAREHOLDERS SHOULD NOTE THAT THE EXERCISE OF DISSENT RIGHTS CAN BE A COMPLEX, TIME-SENSITIVE AND EXPENSIVE PROCEDURE AND MAY RESULT IN THE COMPANY ABANDONING THE CONTINUANCE RESOLUTION. DISSENTING SHAREHOLDERS SHOULD CONSULT THEIR LEGAL ADVISORS WITH RESPECT TO THE LEGAL RIGHTS AVAILABLE TO THEM IN RELATION TO THE CONTINUANCE RESOLUTION. CMMT 10 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SYMMETRY MEDICAL INC. Agenda Number: 934096959 -------------------------------------------------------------------------------------------------------------------------- Security: 871546206 Meeting Type: Special Meeting Date: 04-Dec-2014 Ticker: SMA ISIN: US8715462060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF AUGUST 4, 2014, BY AND AMONG SYMMETRY MEDICAL INC., TECOSTAR HOLDINGS, INC., TECOMET INC., AND TECOSYM, INC. AND THE TRANSACTIONS CONTEMPLATED THEREIN. 2 PROPOSAL TO APPROVE AN Mgmt For For ADVISORY(NON-BINDING) PROPOSAL TO APPROVE CERTAIN COMPENSATION PAYABLE OR THAT COULD BECOME PAYABLE TO SYMMETRY MEDICAL INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3 PROPOSAL TO APPROVE AN ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING OF SHAREHOLDERS OF SYMMETRY MEDICAL INC., IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION AND APPROVAL OF THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- TALISMAN ENERGY INC, CALGARY AB Agenda Number: 705795942 -------------------------------------------------------------------------------------------------------------------------- Security: 87425E608 Meeting Type: SGM Meeting Date: 18-Feb-2015 Ticker: ISIN: CA87425E6082 -------------------------------------------------------------------------------------------------------------------------- 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 A SPECIAL RESOLUTION, THE FULL TEXT OF Mgmt No vote WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING INFORMATION CIRCULAR OF THE COMPANY DATED JANUARY 13, 2015 (THE "INFORMATION CIRCULAR"), TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR 2 TO TRANSACT SUCH FURTHER AND OTHER BUSINESS Mgmt No vote AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934055422 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 30-Jul-2014 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO APPOINT DAN PROPPER AS DIRECTOR, TO Mgmt No vote SERVE UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 1B. TO APPOINT ORY SLONIM AS DIRECTOR, TO SERVE Mgmt No vote UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 2A. TO APPOINT MR. JOSEPH (YOSSI) NITZANI TO Mgmt No vote SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS, FOLLOWING THE EXPIRATION OF HIS SECOND TERM OF SERVICE ON SEPTEMBER 25, 2014, AND TO APPROVE HIS REMUNERATION AND BENEFITS. 2B. TO APPOINT MR. JEAN-MICHEL HALFON TO SERVE Mgmt No vote AS A STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS, COMMENCING FOLLOWING MEETING, AND TO APPROVE HIS REMUNERATION & BENEFITS. 3A. TO APPROVE THE ANNUAL CASH BONUS OBJECTIVES Mgmt No vote FOR THE COMPANY'S PRESIDENT & CHIEF EXECUTIVE OFFICER FOR 2014 AND GOING FORWARD. 3B. TO APPROVE ANNUAL EQUITY AWARDS FOR THE Mgmt No vote COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER FOR EACH YEAR COMMENCING IN 2015. 4. TO APPROVE THE PURCHASE OF DIRECTORS' AND Mgmt No vote OFFICERS' LIABILITY INSURANCE WITH ANNUAL COVERAGE OF UP TO $600 MILLION. 5. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt No vote OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2015 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TF FINANCIAL CORPORATION Agenda Number: 934065877 -------------------------------------------------------------------------------------------------------------------------- Security: 872391107 Meeting Type: Special Meeting Date: 17-Sep-2014 Ticker: THRD ISIN: US8723911074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED JUNE 3, 2014, BY AND BETWEEN NATIONAL PENN BANCSHARES, INC. AND TF FINANCIAL CORPORATION. 2. THE APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TF FINANCIAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. THE APPROVAL OF AN ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF KENTUCKY FINANCIAL CORP. Agenda Number: 934109352 -------------------------------------------------------------------------------------------------------------------------- Security: 062896105 Meeting Type: Special Meeting Date: 14-Jan-2015 Ticker: BKYF ISIN: US0628961056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I THE APPROVAL OF THE MERGER AGREEMENT Mgmt For For BETWEEN BB&T AND BKYF. II THE APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF CERTAIN COMPENSATION ARRANGEMENTS FOR BKYF'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. III THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Agenda Number: 934094614 -------------------------------------------------------------------------------------------------------------------------- Security: 88632Q103 Meeting Type: Special Meeting Date: 03-Dec-2014 Ticker: TIBX ISIN: US88632Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 27, 2014, BY AND AMONG BALBOA INTERMEDIATE HOLDINGS, LLC, BALBOA MERGER SUB, INC. AND TIBCO SOFTWARE INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY TIBCO SOFTWARE INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- TIM HORTONS INC, OAKVILLE Agenda Number: 705695281 -------------------------------------------------------------------------------------------------------------------------- Security: 88706M103 Meeting Type: SGM Meeting Date: 09-Dec-2014 Ticker: ISIN: CA88706M1032 -------------------------------------------------------------------------------------------------------------------------- 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 11 NOV 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 THE SPECIAL RESOLUTION OF SHAREHOLDERS OF Mgmt For For TIM HORTONS INC., THE FULL TEXT OF WHICH IS ATTACHED AS ANNEX C TO THE JOINT INFORMATION STATEMENT/CIRCULAR, TO APPROVE AN ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, TO EFFECT, AMONG OTHER THINGS, THE ACQUISITION OF ALL OF THE OUTSTANDING COMMON SHARES OF TIM HORTONS INC. BY AN AFFILIATE OF BURGER KING WORLDWIDE, INC. AS MORE PARTICULARLY DESCRIBED IN THE JOINT INFORMATION STATEMENT/CIRCULAR CMMT 11 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF A COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TIM HORTONS INC. Agenda Number: 934099246 -------------------------------------------------------------------------------------------------------------------------- Security: 88706M103 Meeting Type: Special Meeting Date: 09-Dec-2014 Ticker: THI ISIN: CA88706M1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE SPECIAL RESOLUTION OF SHAREHOLDERS OF Mgmt No vote TIM HORTONS INC., THE FULL TEXT OF WHICH IS ATTACHED AS ANNEX C TO THE JOINT INFORMATION STATEMENT/CIRCULAR, TO APPROVE AN ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, TO EFFECT, AMONG OTHER THINGS, THE ACQUISITION OF ALL OF THE OUTSTANDING COMMON SHARES OF TIM HORTONS INC. BY AN AFFILIATE OF BURGER KING WORLDWIDE, INC. AS MORE PARTICULARLY DESCRIBED IN THE JOINT INFORMATION STATEMENT/CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 934075169 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Special Meeting Date: 09-Oct-2014 Ticker: TWC ISIN: US88732J2078 -------------------------------------------------------------------------------------------------------------------------- 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 12, 2014, AS MAY BE AMENDED, AMONG TIME WARNER CABLE INC. ("TWC"), COMCAST CORPORATION AND TANGO ACQUISITION SUB, INC. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- TIVO INC. Agenda Number: 934052046 -------------------------------------------------------------------------------------------------------------------------- Security: 888706108 Meeting Type: Annual Meeting Date: 07-Aug-2014 Ticker: TIVO ISIN: US8887061088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS S. ROGERS Mgmt No vote 1B ELECTION OF DIRECTOR: DAVID YOFFIE Mgmt No vote 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt No vote COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. 3. TO APPROVE A TWO-YEAR REQUEST TO AMEND THE Mgmt No vote AMENDED & RESTATED 2008 EQUITY INCENTIVE AWARD PLAN TO RESERVE AN ADDITIONAL 7,500,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE. 4. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt No vote THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 934090995 -------------------------------------------------------------------------------------------------------------------------- Security: 87264S106 Meeting Type: Special Meeting Date: 19-Nov-2014 Ticker: TRW ISIN: US87264S1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG TRW AUTOMOTIVE HOLDINGS CORP., ZF FRIEDRICHSHAFEN AG AND MSNA, INC. 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY TRW AUTOMOTIVE HOLDINGS CORP. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF STOCKHOLDERS OF TRW AUTOMOTIVE HOLDINGS CORP., FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TW TELECOM INC. Agenda Number: 934082431 -------------------------------------------------------------------------------------------------------------------------- Security: 87311L104 Meeting Type: Special Meeting Date: 28-Oct-2014 Ticker: TWTC ISIN: US87311L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF 6/15/14, AS AMENDED FROM TIME TO TIME, BY AND AMONG TW TELECOM INC. ("TW TELECOM"), LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3"), SATURN MERGER SUB 1, LLC ("SATURN MERGER SUB 1") & SATURN MERGER SUB 2, LLC, PURSUANT TO WHICH SATURN MERGER SUB 1, A WHOLLY .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 02 PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TW TELECOM'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 03 PROPOSAL TO APPROVE THE CONTINUATION, Mgmt For For ADJOURNMENT OR POSTPONEMENT OF THE 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 MERGER PROPOSAL (PROPOSAL 1). -------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 934087570 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Special Meeting Date: 10-Nov-2014 Ticker: USM ISIN: US9116841084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DECLASSIFICATION AMENDMENT Mgmt No vote 2. SECTION 203 AMENDMENT Mgmt No vote 3. ANCILLARY AMENDMENT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 934077909 -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Special Meeting Date: 16-Oct-2014 Ticker: URS ISIN: US9032361076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 11, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG AECOM TECHNOLOGY CORPORATION, URS CORPORATION, ACM MOUNTAIN I, LLC AND ACM MOUNTAIN II, LLC. 2. PROPOSAL TO ADJOURN THE URS SPECIAL Mgmt For For MEETING, IF NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. 3. PROPOSAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO URS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE, AS DESCRIBED IN THE SECTION OF THE JOINT PROXY STATEMENT/PROSPECTUS FOR THE MERGER ENTITLED "THE MERGER- INTEREST OF URS'S DIRECTORS AND EXECUTIVE OFFICERS IN THE MERGER- GOLDEN PARACHUTE COMPENSATION". -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 934088724 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 05-Dec-2014 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt No vote 1B. ELECTION OF DIRECTOR: ROBERT A. KATZ Mgmt No vote 1C. ELECTION OF DIRECTOR: RICHARD D. KINCAID Mgmt No vote 1D. ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt No vote 1E. ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt No vote 1F. ELECTION OF DIRECTOR: D. BRUCE SEWELL Mgmt No vote 1G. ELECTION OF DIRECTOR: JOHN F. SORTE Mgmt No vote 1H. ELECTION OF DIRECTOR: PETER A. VAUGHN Mgmt No vote 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. RE-APPROVE THE MATERIAL TERMS FOR PAYMENT Mgmt No vote OF PERFORMANCE-BASED INCENTIVE COMPENSATION FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. 4. RATIFY THE SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015. -------------------------------------------------------------------------------------------------------------------------- VERSO PAPER CORP Agenda Number: 934065233 -------------------------------------------------------------------------------------------------------------------------- Security: 92531L108 Meeting Type: Special Meeting Date: 12-Aug-2014 Ticker: VRS ISIN: US92531L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE ISSUANCE OF SHARES OF VERSO Mgmt For For COMMON STOCK TO THE NEWPAGE STOCKHOLDERS AS PART OF THE MERGER CONSIDERATION PURSUANT TO THE MERGER AGREEMENT. 2. APPROVE THE ISSUANCE OF VERSO WARRANTS AND Mgmt For For SHARES OF VERSO COMMON STOCK ISSUABLE UPON THE CONVERSION OF SUCH VERSO WARRANTS PURSUANT TO THE SECOND LIEN NOTES EXCHANGE OFFER. 3. APPROVE THE ISSUANCE OF VERSO WARRANTS AND Mgmt For For SHARES OF VERSO COMMON STOCK ISSUABLE UPON THE CONVERSION OF SUCH VERSO WARRANTS PURSUANT TO THE SUBORDINATED NOTES EXCHANGE OFFER. 4. APPROVE VERSO'S AMENDED AND RESTATED 2008 Mgmt For For INCENTIVE AWARD PLAN. 5. APPROVE AND ADOPT THE AMENDMENT OF VERSO'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE ITS CORPORATE NAME TO VERSO CORPORATION EFFECTIVE UPON THE CONSUMMATION OF THE MERGER. 6. APPROVE ANY ADJOURNMENT OF THE VERSO Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE TIME OF THE VERSO SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- VIASYSTEMS GROUP, INC. Agenda Number: 934099296 -------------------------------------------------------------------------------------------------------------------------- Security: 92553H803 Meeting Type: Special Meeting Date: 16-Dec-2014 Ticker: VIAS ISIN: US92553H8034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT, DATED AS Mgmt No vote OF SEPTEMBER 21, 2014, BY AND AMONG VIASYSTEMS GROUP, INC., TTM TECHNOLOGIES, INC., AND VECTOR ACQUISITION CORP. 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt No vote OF THE COMPENSATION THAT WILL OR MAY BE PAID BY VIASYSTEMS TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. APPROVAL OF ANY PROPOSAL THAT MAY BE MADE Mgmt No vote BY THE CHAIRMAN OF THE BOARD OF DIRECTORS TO ADJOURN THE SPECIAL MEETING (1) TO THE EXTENT NECESSARY TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE PROXY STATEMENT THAT IS REQUIRED BY APPLICABLE LEGAL REQUIREMENTS IS TIMELY PROVIDED TO STOCKHOLDERS, (2) IF, AS OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- VICWEST INC, OAKVILLE ON Agenda Number: 705757524 -------------------------------------------------------------------------------------------------------------------------- Security: 92647W105 Meeting Type: SGM Meeting Date: 23-Jan-2015 Ticker: ISIN: CA92647W1059 -------------------------------------------------------------------------------------------------------------------------- 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 1, 2 RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 FOR OR AGAINST OR, IF NO SPECIFICATION IS Mgmt No vote MADE, FOR, THE SPECIAL RESOLUTION (THE "ARRANGEMENT RESOLUTION"), THE FULL TEXT OF WHICH IS SET FORTH IN EXHIBIT B OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED DECEMBER 22, 2014 (THE "INFORMATION CIRCULAR"), APPROVING A STATUTORY PLAN OF ARRANGEMENT (THE "ARRANGEMENT") PURSUANT TO SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) INVOLVING, AMONG OTHER THINGS, THE ACQUISITION BY KINGSPAN GROUP LIMITED (THROUGH ITS ACQUISITION COMPANY, 1924245 ONTARIO INC.) OF ALL OF THE OUTSTANDING COMMON SHARES OF THE COMPANY (THE "VICWEST SHARES") FOR CASH CONSIDERATION OF CAD12.70 PER VICWEST SHARE AND THE SALE OF SUBSTANTIALLY ALL OF THE ASSETS OF THE COMPANY'S WESTEEL DIVISION TO AG GROWTH INTERNATIONAL INC. (THROUGH ITS ACQUISITION COMPANY, 8732833 CANADA INC.), ALL CONTD CONT CONTD AS MORE PARTICULARLY DESCRIBED IN THE Non-Voting INFORMATION CIRCULAR 2 FOR OR AGAINST OR, IF NO SPECIFICATION IS Mgmt No vote MADE, FOR, THE ORDINARY RESOLUTION (THE "RIGHTS PLAN RESOLUTION"), THE FULL TEXT OF WHICH IS SET FORTH IN EXHIBIT C OF THE INFORMATION CIRCULAR, APPROVING THE ADOPTION OF THE SHAREHOLDER RIGHTS PLAN AGREEMENT ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY EFFECTIVE NOVEMBER 19, 2014 TO FACILITATE CERTAIN TAX PLANNING IN CONNECTION WITH THE ARRANGEMENT 3 TO VOTE IN THEIR DISCRETION ON SUCH FURTHER Mgmt No vote AND OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING (INCLUDING ANY AMENDMENT OR VARIATION OF THE ARRANGEMENT RESOLUTION OR THE RIGHTS PLAN RESOLUTION) OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- WATERFURNACE RENEWABLE ENERGY INC Agenda Number: 705478522 -------------------------------------------------------------------------------------------------------------------------- Security: 9415EQ108 Meeting Type: SGM Meeting Date: 18-Aug-2014 Ticker: ISIN: CA9415EQ1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK YOU. 1 SPECIAL RESOLUTION TO APPROVE THE Mgmt For For ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING WATERFURNACE, NIBE INDUSTRIER AB (PUBL) AND NIBE ENERGY SYSTEMS CANADA CORP., THE FULL TEXT OF WHICH IS SET OUT IN SCHEDULE "A" TO THE CIRCULAR CMMT 29 JULY 2014: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS" CMMT 29 JULY 2014: YOU ARE REQUESTED TO VOTE Non-Voting ONLINE OR BY TELEPHONE AS DIRECTED IN THE ENCLOSED FORM OF PROXY OR TO COMPLETE THE ENCLOSED FORM OF PROXY AND MAIL IT AS SOON AS POSSIBLE IN THE ENVELOPE PROVIDED TO THE ADDRESS PROVIDED THEREIN. TO ENSURE THAT YOUR COMMON SHARES ARE REPRESENTED AT THE MEETING, PROXIES TO BE USED AT THE MEETING MUST BE EITHER VOTED ONLINE OR BY TELEPHONE 48 HOURS BEFORE THE TIME FIXED FOR THE MEETING, OR IF MAILING THE COMPLETED FORM OF PROXY, IT MUST BE RECEIVED BY WATERFURNACE'S TRANSFER AGENT, COMPUTERSHARE INVESTOR SERVICES INC., NOT LESS THAN 48 HOURS BEFORE THE TIME FIXED FOR THE MEETING (THAT IS, BY 9:00 A.M. EASTERN DAYLIGHT TIME ON THURSDAY, AUGUST 14, 2014). IT IS EXPECTED THAT SOLICITATION OF PROXIES WILL BE MADE BY INTERNET, TELEPHONE AND MAIL OR OTHER PERSONAL CONTACT TO BE MADE BY DIRECTORS, OFFICERS OR EMPLOYEES OF THE COMPANY. WATERFURNACE HAS ALSO RETAINED CST PHOENIX ADVISORS (THE PROXY SOLICITATION AGENT) TO ASSIST IN THE SOLICITATION OF PROXIES AND MAY ALSO RETAIN OTHER PERSONS AS IT DEEMS NECESSARY TO AID IN THE SOLICITATION OF PROXIES WITH RESPECT TO THE MEETING. COSTS RELATED TO THE PROXY SOLICITATION AGENT AND THE PRINTING AND MAILING OF THIS CIRCULAR IN CONNECTION WITH THE MEETING, WHICH ARE EXPECTED TO BE NOMINAL, WILL BE BORNE BY WATERFURNACE. WATERFURNACE AND THE PROXY SOLICITATION AGENT ENTERED INTO AN ENGAGEMENT AGREEMENT WITH CUSTOMARY TERMS AND CONDITIONS, WHICH PROVIDES THAT THE PROXY SOLICITATION AGENT WILL BE PAID A FEE OF APPROXIMATELY CAD 30,000, PLUS OUT-OF-POCKET EXPENSES. UNDER THE ARRANGEMENT AGREEMENT, NIBE IS PERMITTED TO ACTIVELY SOLICIT PROXIES IN FAVOUR OF THE ARRANGEMENT RESOLUTION IN COMPLIANCE WITH APPLICABLE LAWS; SUCH SOLICITATION WILL BE DONE BY OFFICERS AND/OR DIRECTORS OF NIBE CMMT 29 JULY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 934094397 -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Special Meeting Date: 03-Dec-2014 Ticker: WLL ISIN: US9663871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF WHITING COMMON Mgmt For For STOCK, PAR VALUE $0.001 PER SHARE, PURSUANT TO THE ARRANGEMENT AGREEMENT, DATED AS OF JULY 13, 2014, BY AND AMONG WHITING, 1007695 B.C. LTD. AND KODIAK OIL & GAS CORP., AS THE SAME MAY BE AMENDED FROM TIME TO TIME (THE "SHARE ISSUANCE PROPOSAL"). 2. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For WHITING SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES (THE "WHITING ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- XRS CORPORATION Agenda Number: 934082974 -------------------------------------------------------------------------------------------------------------------------- Security: 983845108 Meeting Type: Special Meeting Date: 30-Oct-2014 Ticker: XRSC ISIN: US9838451089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt No vote (THE "MERGER AGREEMENT"), DATED AS OF AUGUST 29, 2014, BY AND AMONG XRS CORPORATION, AMUNDSEN HOLDINGS, LLC ("PARENT") AND AMUNDSEN MERGER SUB CORP., A WHOLLY OWNED DIRECT SUBSIDIARY OF PARENT. 2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt No vote OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL VOTES IN FAVOR OF PROPOSAL 1 IF THERE ARE INSUFFICIENT VOTES TO ESTABLISH QUORUM OR TO APPROVE PROPOSAL 1 AT THE TIME OF THE SPECIAL MEETING. 3. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt No vote BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ZILLOW, INC. Agenda Number: 934102144 -------------------------------------------------------------------------------------------------------------------------- Security: 98954A107 Meeting Type: Special Meeting Date: 18-Dec-2014 Ticker: Z ISIN: US98954A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt No vote MERGER, DATED AS OF JULY 28, 2014, BY AND AMONG ZILLOW, INC. ("ZILLOW"), ZEBRA HOLDCO, INC. ("ZEBRA HOLDCO"), AND TRULIA, INC. - THE MERGERS WILL ONLY OCCUR IF PROPOSAL NO. 2 IS ALSO APPROVED. 2. TO APPROVE THE AUTHORIZATION OF NONVOTING Mgmt No vote CLASS C CAPITAL STOCK IN ZEBRA HOLDCO'S AMENDED AND RESTATED ARTICLES OF INCORPORATION. 3. TO APPROVE THE ADJOURNMENT OF THE ZILLOW Mgmt No vote SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT OR TO APPROVE THE AUTHORIZATION OF NONVOTING CLASS C CAPITAL STOCK IN ZEBRA HOLDCO'S AMENDED AND RESTATED ARTICLES OF INCORPORATION. Loeb King Asia Fund -------------------------------------------------------------------------------------------------------------------------- AIN PHARMACIEZ INC. Agenda Number: 705463103 -------------------------------------------------------------------------------------------------------------------------- Security: J00602102 Meeting Type: AGM Meeting Date: 30-Jul-2014 Ticker: ISIN: JP3105250009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- TEXWINCA HOLDINGS LTD Agenda Number: 705445371 -------------------------------------------------------------------------------------------------------------------------- Security: G8770Z106 Meeting Type: AGM Meeting Date: 07-Aug-2014 Ticker: ISIN: BMG8770Z1068 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0703/LTN20140703358.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0703/LTN20140703356.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 MARCH 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.a.i TO RE-ELECT DIRECTOR: MR. POON BUN CHAK Mgmt For For 3a.ii TO RE-ELECT DIRECTOR: MR. POON KEI CHAK Mgmt For For 3aiii TO RE-ELECT DIRECTOR: MR. TING KIT CHUNG Mgmt For For 3a.iv TO RE-ELECT DIRECTOR: MR. POON HO WA Mgmt For For 3.a.v TO RE-ELECT DIRECTOR: MR. AU SON YIU Mgmt For For 3a.vi TO RE-ELECT DIRECTOR: MR. CHENG SHU WING Mgmt For For 3avii TO RE-ELECT DIRECTOR: MR. LAW BRIAN CHUNG Mgmt For For NIN 3.b TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY CMMT 04 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO NUMBERING OF RESOLUTION 3A.VI. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Loeb King Trust By (Signature) /s/ Gideon J. King Name Gideon J. King Title President Date March 9th, 2015